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KINGS NORTON ENGINEERING COMPANY LIMITED

Learn more about KINGS NORTON ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 COLMORE ROW, BIRMINGHAM, B3 2BH

KINGS NORTON ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00676947
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.12.05
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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Find out more information about KINGS NORTON ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to KINGS NORTON ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, FACET ROAD, KINGS NORTON, BIRMINGHAM, B38 9PT
Form type: AD01
Date: 2015.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.10
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1200
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SECRETARY APPOINTED MR GEORGE BARRIE HARPER
Form type: AP03
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JANINA HARPER
Form type: TM01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY JANINA HARPER
Form type: TM02
Date: 2015.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.24
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.27
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.16
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.20
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.11
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILKES / 02/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANINA LOUISE HARPER / 02/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRIE HARPER / 02/10/2009
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / JANINA LOUISE HARPER / 02/10/2009
Form type: CH03
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
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AUDITORS APPOINTED 05/06/02
Form type: RES13
Date: 2002.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.11

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Company directors and board members:

GEORGE BARRIE HARPER (dissolve)
Secretary, 2014.12.31
15 COLMORE ROW , BIRMINGHAM
B3 2BH
GEORGE BARRIE HARPER (dissolve)
Director, ENGINEER, 1991.10.08
15 COLMORE ROW , BIRMINGHAM
B3 2BH
DENNIS JOHN WILKES (dissolve)
Director, ENGINEER, 1991.10.08
15 COLMORE ROW , BIRMINGHAM
B3 2BH
JANINA LOUISE HARPER (dissolve)
Secretary, COMMERCIAL AND FINANCE DIRECTO, 2001.10.22 - 2014.12.31
FACET ROAD KINGS NORTON , BIRMINGHAM
B38 9PT
PATRICIA ANN HARPER (dissolve)
Secretary, 1991.10.08 - 2001.10.23
MILL POOL FARM BRADNOCKS MARSH LANE , HAMPTON-IN-ARDEN
B92 0LH, WEST MIDLANDS
JANINA LOUISE HARPER (dissolve)
Director, COMMERCIAL AND FINANCE DIRECTO, 2001.10.22 - 2014.12.31
FACET ROAD KINGS NORTON , BIRMINGHAM
B38 9PT
PATRICIA ANN HARPER (dissolve)
Director, 1991.10.08 - 2003.01.03
MILL POOL FARM BRADNOCKS MARSH LANE , HAMPTON-IN-ARDEN
B92 0LH, WEST MIDLANDS

Companies near to KINGS NORTON ENGINEERING COMPANY ltd.

Information about the Private Limited Company KINGS NORTON ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data