KONTACT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01391012

Incorporation date

26/09/1978

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of tools (28.62 - SIC 2003);Manufacture of lifting and handling equipment (29.22 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1978)

25/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2011

Notice of move from Administration to Dissolution on 2011-03-21

View PDF (8 pages)

26/10/2010

Administrator's progress report to 2010-09-29

View PDF (7 pages)

19/05/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

23/04/2010

Registered office address changed from Unit 3 Capel Hendre Ind. Estate Capel Hendre Ammanford Carmarthenshire SA18 3SJ on 2010-04-23

View PDF (2 pages)

21/04/2010

Statement of administrator's proposal

View PDF (28 pages)

14/04/2010

Appointment of an administrator

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

31/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from unit 3 capel hendre industrial estate capel hendre ammanford carmarthenshire SA18 3SJ

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/09/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

16/07/2007

Return made up to 13/06/06; full list of members

View PDF (3 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (36 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

01/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

29/11/2005

Resolutions

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

23/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

11/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/08/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

05/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

29/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

26/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

26/06/1998

Secretary's particulars changed;director's particulars changed

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26/06/1998

Registered office changed on 26/06/98

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26/06/1998

Location of register of members address changed

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16/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

09/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

09/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

25/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

13/06/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

20/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

20/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/06/1994

Return made up to 13/06/94; full list of members

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08/04/1994

Accounts for a small company made up to 1993-09-30

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16/07/1993

Accounts for a small company made up to 1992-09-30

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16/07/1993

Return made up to 13/06/93; no change of members

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25/08/1992

Return made up to 13/06/92; full list of members

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29/06/1992

Full accounts made up to 1991-09-30

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02/06/1992

Particulars of mortgage/charge

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16/12/1991

Return made up to 13/06/91; no change of members

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17/05/1991

Full accounts made up to 1990-09-30

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17/05/1991

Return made up to 10/04/91; no change of members

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22/04/1991

New director appointed

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22/06/1990

Full accounts made up to 1989-09-30

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22/06/1990

Return made up to 13/06/90; full list of members

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25/07/1989

Full accounts made up to 1988-09-30

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25/07/1989

Return made up to 27/06/89; full list of members

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21/02/1989

Director resigned

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07/07/1988

Full accounts made up to 1987-09-30

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07/07/1988

Return made up to 29/06/88; full list of members

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20/07/1987

Return made up to 04/06/87; full list of members

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29/06/1987

Full accounts made up to 1986-09-30

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13/05/1986

Full accounts made up to 1985-09-30

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13/05/1986

Return made up to 03/04/86; full list of members

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26/09/1978

Miscellaneous

View PDF (1 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Tovey, Julie Ann	Secretary	30/03/2006 - Present	-
Tovey, John Royston	Director	30/03/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About KONTACT ENGINEERING LIMITED

KONTACT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/09/1978 with the registered office located at One, Victoria Street, Bristol BS1 6AA. 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 KONTACT ENGINEERING LIMITED?

KONTACT ENGINEERING LIMITED is currently Dissolved. It was registered on 26/09/1978 and dissolved on 25/06/2011.

Where is KONTACT ENGINEERING LIMITED located?

KONTACT ENGINEERING LIMITED is registered at One, Victoria Street, Bristol BS1 6AA.

What does KONTACT ENGINEERING LIMITED do?

KONTACT ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for KONTACT ENGINEERING LIMITED?

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.