KENNERING TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

03096386

Incorporation date

29/08/1995

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1995)

18/06/2020

Final Gazette dissolved following liquidation

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18/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

11/03/2019

Liquidators' statement of receipts and payments to 2019-01-14

View PDF (22 pages)

14/03/2018

Liquidators' statement of receipts and payments to 2018-01-14

View PDF (33 pages)

19/03/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (15 pages)

31/01/2016

Registered office address changed from Grendon Road Polesworth Tamworth Staffordshire B78 1NX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-02-01

View PDF (2 pages)

25/01/2016

Resolutions

View PDF (1 pages)

25/01/2016

Statement of affairs with form 4.19

View PDF (12 pages)

25/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2016

Resolutions

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

05/11/2013

Registration of charge 030963860002

View PDF (15 pages)

02/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mr Stephen Mark Pickering on 2010-08-30

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

27/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/11/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

18/11/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/06/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

23/11/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

19/07/2006

£ ic 1075/962 31/08/05 £ sr 113@1=113

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

04/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

01/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

03/10/2004

£ ic 1075/962 31/08/04 £ sr 113@1=113

View PDF (2 pages)

22/08/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

View PDF (1 pages)

13/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

27/10/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

15/09/2003

£ ic 849/736 31/08/03 £ sr 113@1=113

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

09/10/2002

£ ic 962/849 31/08/02 £ sr 113@1=113

View PDF (1 pages)

10/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

21/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

07/10/2001

£ ic 1075/962 31/08/01 £ sr 113@1=113

View PDF (1 pages)

08/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

14/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

21/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

28/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (1 pages)

12/10/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

03/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

29/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

27/06/1997

Ad 13/06/97--------- £ si 75@1=75 £ ic 1000/1075

View PDF (2 pages)

27/06/1997

Resolutions

View PDF (1 pages)

06/10/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1996

Ad 30/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/02/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

03/09/1995

Registered office changed on 04/09/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

03/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Secretary resigned

View PDF (2 pages)

03/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1995

Director resigned

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

Incorporation

View PDF (13 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/08/1995 - 29/08/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/08/1995 - 29/08/1995	10915
Pickering, Stephen Mark	Director	29/08/1995 - Present	5
Adams, Reginald George	Director	29/08/1995 - 04/04/1996	1
Adams, Reginald George	Secretary	29/08/1995 - 04/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About KENNERING TRANSMISSIONS LIMITED

KENNERING TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 29/08/1995 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 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 KENNERING TRANSMISSIONS LIMITED?

KENNERING TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 29/08/1995 and dissolved on 18/06/2020.

Where is KENNERING TRANSMISSIONS LIMITED located?

KENNERING TRANSMISSIONS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does KENNERING TRANSMISSIONS LIMITED do?

KENNERING TRANSMISSIONS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for KENNERING TRANSMISSIONS LIMITED?

The latest filing was on 18/06/2020: Final Gazette dissolved following liquidation.