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Kvaerner th Engineering Limited

Documents

Total Documents59
Total Pages224

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off
24 April 2007First Gazette notice for voluntary strike-off
9 March 2007Application for striking-off
6 March 2007Full accounts made up to 31 December 2005
9 May 2006Secretary's particulars changed
9 May 2006Return made up to 31/03/06; full list of members
21 June 2005Director resigned
21 June 2005New secretary appointed
21 June 2005Secretary resigned;director resigned
21 June 2005New director appointed
21 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 April 2005Return made up to 31/03/05; full list of members
22 October 2004Director resigned
22 October 2004New director appointed
22 October 2004Director resigned
22 October 2004New director appointed
21 April 2004Return made up to 31/03/04; full list of members
25 November 2003Full accounts made up to 31 December 2002
12 June 2003New director appointed
3 June 2003Director resigned
3 June 2003Director resigned
3 June 2003New director appointed
29 April 2003Return made up to 31/03/03; full list of members
5 July 2002Full accounts made up to 31 December 2001
22 March 2002Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE
7 December 2001New director appointed
7 December 2001Director resigned
16 June 2001Full accounts made up to 31 December 2000
21 May 2001Return made up to 31/03/01; full list of members
19 October 2000New director appointed
19 October 2000Director resigned
10 October 2000Full accounts made up to 31 December 1999
18 April 2000Return made up to 31/03/00; full list of members
16 February 2000Director resigned
31 January 2000Full accounts made up to 31 December 1998
12 January 2000Director resigned
12 January 2000New director appointed
12 October 1999Delivery ext'd 3 mth 31/12/98
5 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 1999Director resigned
19 January 1999New director appointed
26 July 1998Full accounts made up to 31 December 1997
18 April 1998Return made up to 31/03/98; no change of members
27 January 1998Full accounts made up to 31 December 1996
8 October 1997Delivery ext'd 3 mth 31/12/96
11 April 1997Return made up to 31/03/97; no change of members
20 August 1996Company name changed trafalgar house engineering limi ted\certificate issued on 16/08/96
15 July 1996New secretary appointed
15 July 1996Secretary resigned
30 May 1996Accounting reference date extended from 30/09/96 to 31/12/96
26 April 1996Full accounts made up to 30 September 1995
23 April 1996Director resigned
18 April 1996Return made up to 31/03/96; full list of members
8 March 1996Director resigned
8 March 1996Director resigned
8 March 1996New director appointed
23 February 1996Director resigned
3 October 1995Director resigned
11 April 1995Full accounts made up to 30 September 1994
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