KENTFULL ENGINEERING COMPANY LIMITED — Filings & Documents (50)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-15 · Winding Up
(E)Return of final meeting
2022-12-15 · Other
(E)Final statement of accounts
2022-12-15 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-11-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)Special Resolution (Winding Up)
2022-07-28 · Winding Up
(E)FNW1 - Certificate of solvency
2022-07-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-28 · Winding Up
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-19 · Name Change
(E)Special resolution for change of name
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-05-31 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-31 · Other
Certificate of Incorporation
2002-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-15 | |
| (E)Return of final meeting | Other | 2022-12-15 | |
| (E)Final statement of accounts | Other | 2022-12-15 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-19 | |
| (E)Special resolution for change of name | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-31 | |
| (E)Declaration of Compliance | Other | 2002-05-31 | |
| Certificate of Incorporation | Incorporation | 2002-05-31 |
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