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INTAKE ENGINEERING LIMITED

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INTAKE ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02289182

Incorporation date

23/08/1988

Size

-

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QUCopy
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See on map
Latest events (Record since 23/08/1988)
dot icon21/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-08-26
View PDF (9 pages)
dot icon03/09/2013
Registered office address changed from Goodnestone Road Wingham Canterbury Kent CT3 1AR on 2013-09-04
View PDF (2 pages)
dot icon02/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/09/2013
Resolutions
View PDF (1 pages)
dot icon02/09/2013
Declaration of solvency
View PDF (5 pages)
dot icon15/07/2013
Resolutions
View PDF (2 pages)
dot icon18/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (15 pages)
dot icon25/02/2013
Appointment of Arnstein Sunde as a director on 2013-02-07
View PDF (3 pages)
dot icon25/02/2013
Appointment of Leif Haukom as a director on 2013-02-07
View PDF (3 pages)
dot icon25/02/2013
Appointment of Mr Richard John Williams as a director on 2013-02-07
View PDF (3 pages)
dot icon25/02/2013
Termination of appointment of Peter John Morris as a secretary on 2013-02-07
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of Kenneth Gregory as a director on 2013-02-07
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of Peter John Morris as a director on 2013-02-07
View PDF (2 pages)
dot icon17/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon17/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon17/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon03/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon29/01/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon22/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon22/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon22/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Director's details changed for Mr Peter John Morris on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Kenneth Gregory on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Secretary's details changed for Mr Peter John Morris on 2009-11-13
View PDF (1 pages)
dot icon12/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon22/02/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon07/04/2008
Resolutions
View PDF (1 pages)
dot icon28/02/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon02/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon02/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/2007
Return made up to 21/02/07; full list of members
View PDF (3 pages)
dot icon02/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon08/03/2006
Return made up to 21/02/06; full list of members
View PDF (3 pages)
dot icon29/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon22/02/2005
Return made up to 21/02/05; full list of members
View PDF (3 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon16/06/2004
Director resigned
View PDF (1 pages)
dot icon11/03/2004
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon02/03/2004
Return made up to 21/02/04; full list of members
View PDF (8 pages)
dot icon23/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon12/03/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
Ad 02/12/02--------- £ si 2@1=2 £ ic 6/8
View PDF (2 pages)
dot icon03/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon27/02/2002
Return made up to 21/02/02; full list of members
View PDF (7 pages)
dot icon09/10/2001
New director appointed
View PDF (2 pages)
dot icon02/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon27/02/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon05/09/2000
Accounting reference date shortened from 09/11/00 to 31/10/00
View PDF (1 pages)
dot icon23/08/2000
-
View PDF (8 pages)
dot icon17/08/2000
Accounting reference date extended from 31/10/99 to 09/11/99
View PDF (1 pages)
dot icon28/02/2000
Return made up to 21/02/00; full list of members
View PDF (9 pages)
dot icon05/01/2000
Registered office changed on 06/01/00 from: shelvin farm wootton canterbury kent CT4 6RL
View PDF (1 pages)
dot icon05/01/2000
New director appointed
View PDF (2 pages)
dot icon05/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/1999
Return made up to 21/02/99; full list of members
View PDF (10 pages)
dot icon13/04/1999
-
View PDF (7 pages)
dot icon23/12/1998
Director resigned
View PDF (1 pages)
dot icon22/03/1998
-
View PDF (7 pages)
dot icon10/02/1998
Return made up to 21/02/98; full list of members
View PDF (8 pages)
dot icon25/06/1997
-
View PDF (8 pages)
dot icon09/03/1997
Return made up to 21/02/97; full list of members
View PDF (10 pages)
dot icon04/03/1996
Return made up to 21/02/96; full list of members
View PDF (9 pages)
dot icon25/02/1996
-
View PDF (8 pages)
dot icon26/07/1995
-
View PDF (9 pages)
dot icon29/05/1995
New director appointed
View PDF (2 pages)
dot icon29/05/1995
New director appointed
View PDF (2 pages)
dot icon29/05/1995
Ad 01/11/94--------- £ si 4@1
View PDF (2 pages)
dot icon29/05/1995
New director appointed
View PDF (2 pages)
dot icon29/05/1995
New director appointed
View PDF (2 pages)
dot icon29/05/1995
Resolutions
View PDF (3 pages)
dot icon29/05/1995
Resolutions
View PDF (2 pages)
dot icon29/05/1995
Resolutions
View PDF (1 pages)
dot icon29/05/1995
Return made up to 21/02/95; full list of members
View PDF (8 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (19 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon07/03/1994
-
View PDF (4 pages)
dot icon07/03/1994
Return made up to 21/02/94; full list of members
View PDF (5 pages)
dot icon20/05/1993
-
View PDF (5 pages)
dot icon02/03/1993
Registered office changed on 02/03/93 from:\5 shelvin farm wootton canterbury kent CT4 6RL
View PDF (1 pages)
dot icon02/03/1993
Location of register of members
View PDF (1 pages)
dot icon02/03/1993
Return made up to 21/02/93; full list of members
View PDF (5 pages)
dot icon17/02/1993
Auditor's resignation
View PDF (1 pages)
dot icon08/01/1993
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/05/1992
Full accounts made up to 1991-10-31
View PDF (15 pages)
dot icon24/02/1992
Return made up to 21/02/92; no change of members
View PDF (5 pages)
dot icon17/04/1991
Full accounts made up to 1990-10-31
View PDF (14 pages)
dot icon17/04/1991
Return made up to 21/02/91; no change of members
View PDF (6 pages)
dot icon03/04/1990
Full accounts made up to 1989-10-31
View PDF (14 pages)
dot icon02/03/1990
Return made up to 21/02/90; full list of members
View PDF (4 pages)
dot icon26/01/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/1989
New director appointed
View PDF (2 pages)
dot icon17/08/1989
Registered office changed on 17/08/89 from:\westgate house 87 st dunstans street canterbury kent CT2 8AD
View PDF (1 pages)
dot icon17/08/1989
Accounting reference date extended from 30/09 to 31/10
View PDF (1 pages)
dot icon28/02/1989
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon09/02/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/10/1988
Particulars of mortgage/charge
View PDF (11 pages)
dot icon23/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon07/09/1988
Registered office changed on 07/09/88 from:\classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon23/08/1988
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Richard John
Director
07/02/2013 - Present
4
Gregory, Kenneth
Director
01/08/2001 - 07/02/2013
-
Morris, Peter John
Director
09/11/1999 - 07/02/2013
-
Haukom, Leif
Director
07/02/2013 - Present
1
Atkins, Graham
Director
09/11/1999 - 07/06/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTAKE ENGINEERING LIMITED

INTAKE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTAKE ENGINEERING LIMITED?

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INTAKE ENGINEERING LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 21/01/2015.

Where is INTAKE ENGINEERING LIMITED located?

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INTAKE ENGINEERING LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does INTAKE ENGINEERING LIMITED do?

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INTAKE ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for INTAKE ENGINEERING LIMITED?

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The latest filing was on 21/01/2015: Final Gazette dissolved following liquidation.