K & K SPECIALISED ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02062560

Incorporation date

07/10/1986

Size

Total Exemption Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/10/1986)

26/11/2013

Final Gazette dissolved following liquidation

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26/08/2013

Return of final meeting in a creditors' voluntary winding up

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05/09/2012

Registered office address changed from C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on 2012-09-06

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04/09/2012

Statement of affairs with form 4.19

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04/09/2012

Appointment of a voluntary liquidator

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04/09/2012

Resolutions

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29/07/2012

Total exemption small company accounts made up to 2011-10-31

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12/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

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10/10/2011

Total exemption small company accounts made up to 2010-10-31

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18/07/2011

Termination of appointment of Sidney Pain as a director

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18/07/2011

Termination of appointment of Isabella Pain as a secretary

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03/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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05/01/2010

Director's details changed for Mr Keith Henry Pain on 2009-10-01

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05/01/2010

Director's details changed for Mr Sidney John Pain on 2009-10-01

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/08/2009

Particulars of a mortgage or charge / charge no: 7

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17/07/2009

Particulars of a mortgage or charge / charge no: 6

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16/07/2009

Particulars of a mortgage or charge / charge no: 5

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15/06/2009

Total exemption small company accounts made up to 2008-10-31

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06/01/2009

Return made up to 20/12/08; full list of members

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06/01/2009

Director's Change of Particulars / keith pain / 31/01/2008 / HouseName/Number was: , now: 23; Street was: 7 glebe close, now: spring lane; Post Code was: HP3 9PA, now: HP1 3QH; Country was: , now: united kingdom

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07/07/2008

Appointment Terminated Director kevin gorman

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23/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

31/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

01/01/2007

Return made up to 20/12/06; full list of members

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10/04/2006

Total exemption small company accounts made up to 2005-10-31

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22/02/2006

Return made up to 20/12/05; full list of members

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20/04/2005

Registered office changed on 21/04/05 from: 36 lattimore road st albans herts AL1 3XP

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16/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

12/12/2004

Return made up to 20/12/04; full list of members

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11/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

29/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

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23/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

06/01/2003

Particulars of mortgage/charge

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29/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

25/11/2002

Declaration of satisfaction of mortgage/charge

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30/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

03/01/2002

Return made up to 20/12/01; full list of members

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19/02/2001

Accounts for a small company made up to 2000-10-31

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04/01/2001

Return made up to 20/12/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-10-31

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06/01/2000

Return made up to 20/12/99; full list of members

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06/01/2000

Director's particulars changed

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14/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

09/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-10-31

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16/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-10-31

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17/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

30/01/1996

Accounts for a small company made up to 1995-10-31

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09/01/1996

Resolutions

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09/01/1996

Particulars of contract relating to shares

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10/12/1995

Return made up to 20/12/95; full list of members

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10/12/1995

Registered office changed on 11/12/95

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01/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1995

Ad 11/10/95--------- £ si 7500@1=7500 £ ic 7500/15000

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17/01/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/12/1994

Return made up to 20/12/94; no change of members

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11/04/1994

Particulars of mortgage/charge

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14/03/1994

Secretary resigned;new secretary appointed

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22/02/1994

Accounts for a small company made up to 1993-10-31

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15/12/1993

Return made up to 20/12/93; no change of members

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15/12/1993

Director's particulars changed

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19/07/1993

Accounts for a small company made up to 1992-10-31

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13/12/1992

Return made up to 20/12/92; full list of members

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19/01/1992

Accounts for a small company made up to 1991-10-31

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02/01/1992

Return made up to 20/12/91; no change of members

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11/02/1991

Accounts for a small company made up to 1990-10-31

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11/02/1991

Return made up to 21/12/90; no change of members

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14/01/1990

Accounts for a small company made up to 1989-10-31

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14/01/1990

Return made up to 20/12/89; full list of members

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12/01/1989

Return made up to 23/12/88; full list of members

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12/01/1989

Accounts for a small company made up to 1988-10-31

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10/01/1988

Accounts for a small company made up to 1987-10-31

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10/01/1988

Return made up to 25/12/87; full list of members

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23/11/1986

Accounting reference date notified as 31/10

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17/11/1986

Allotment of shares

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08/10/1986

Secretary resigned;new secretary appointed

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07/10/1986

Certificate of Incorporation

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07/10/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
Pain, Isabella	Secretary	28/02/1994 - 21/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About K & K SPECIALISED ENGINEERING LIMITED

K & K SPECIALISED ENGINEERING LIMITED is an(a) Dissolved company incorporated on 07/10/1986 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ. There is currently no 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 K & K SPECIALISED ENGINEERING LIMITED?

K & K SPECIALISED ENGINEERING LIMITED is currently Dissolved. It was registered on 07/10/1986 and dissolved on 26/11/2013.

Where is K & K SPECIALISED ENGINEERING LIMITED located?

K & K SPECIALISED ENGINEERING LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does K & K SPECIALISED ENGINEERING LIMITED do?

K & K SPECIALISED ENGINEERING LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for K & K SPECIALISED ENGINEERING LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.