KENDALE ENGINEERING LTD

2nd Floor Hanover House 2nd Floor Hanover House, Manchester, M1 4EX
StatusDISSOLVED
Company No.04410491
CategoryPrivate Limited Company
Incorporated05 Apr 2002
Age22 years, 22 days
JurisdictionEngland Wales
Dissolution25 Jun 2019
Years4 years, 10 months, 2 days

SUMMARY

KENDALE ENGINEERING LTD is an dissolved private limited company with number 04410491. It was incorporated 22 years, 22 days ago, on 05 April 2002 and it was dissolved 4 years, 10 months, 2 days ago, on 25 June 2019. The company address is 2nd Floor Hanover House 2nd Floor Hanover House, Manchester, M1 4EX.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jun 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Apr 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Mar 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 10 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 10 Apr 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

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Change to a person with significant control

Date: 10 Apr 2018

Action Date: 10 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-10

Psc name: Mark Shaun Edwards

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Accounts with accounts type micro entity

Date: 28 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Accounts with accounts type total exemption small

Date: 23 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 20 Apr 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

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Accounts with accounts type total exemption small

Date: 14 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

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Accounts with accounts type total exemption small

Date: 20 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

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Accounts with accounts type total exemption small

Date: 14 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 13 May 2013

Action Date: 05 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-05

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Accounts with accounts type total exemption small

Date: 04 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 25 Apr 2012

Action Date: 05 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-05

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Accounts with accounts type total exemption small

Date: 23 Dec 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 14 Apr 2011

Action Date: 05 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-05

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Accounts with accounts type total exemption small

Date: 06 Jul 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 07 May 2010

Action Date: 05 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-05

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Legacy

Date: 30 Sep 2009

Category: Address

Type: 287

Description: Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

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Accounts with accounts type total exemption small

Date: 26 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 21 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/09; full list of members

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Legacy

Date: 01 May 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / elizabeth edwards / 01/05/2009

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Accounts with accounts type total exemption small

Date: 11 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 07 Sep 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 10 Jul 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 13 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/06; full list of members

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Legacy

Date: 09 Feb 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 09 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 28 Sep 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 06 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/05; full list of members

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 08 Sep 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 15 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 08 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/03; full list of members

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Legacy

Date: 29 Apr 2002

Category: Capital

Type: 88(2)R

Description: Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100

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Resolution

Date: 29 Apr 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Apr 2002

Category: Address

Type: 287

Description: Registered office changed on 26/04/02 from: 10 charlotte street manchester M1 4EX

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Legacy

Date: 26 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Apr 2002

Category: Address

Type: 287

Description: Registered office changed on 15/04/02 from: 39A leicester road salford manchester M7 4AS

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Incorporation company

Date: 05 Apr 2002

Category: Incorporation

Type: NEWINC

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