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KENCO(ENGINEERING)CO.LIMITED

Learn more about KENCO(ENGINEERING)CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MITCHELL CHARLESWORTH, 24 LORD STREET, LIVERPOOL, L2 1TA

KENCO(ENGINEERING)CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00719403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 1994.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.09
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.16
ALLIED IRISH BANK PLC.
DEBENTURE - Outstanding on 1987.04.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.04
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REGISTERED OFFICE CHANGED ON 08/11/95 FROM:, UNIT 25 WILSON ROAD, HUYTON INDUSTRIAL ESTATE, LIVERPOOL, L36 6AN
Form type: 287
Date: 1995.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, C/O BENJAMIN MORRIS AND CO, BROOK HOUSE, 18A BROOK STREET, NESTON SOUTH WIRRAL L64 9XL
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/93 FROM:, 152 MILL LANE, WALLASEY, WIRRAL, MERSEYSIDE L44 3BN
Form type: 287
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/92 FROM:, 405 PENSBY ROAD, PENSBY, WIRRAL, L61 9PF
Form type: 287
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, WILSON ROAD, HUYTON INDUSTRIAL ESTATE, HUYTON, MERSEYSIDE L36 6UA
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.31

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Company directors and board members:

ANDREW JOSEPH DUNN (dissolve)
Director, CONSULTANT, 1994.07.01
74 FRANCIS WAY CHILDWALL , LIVERPOOL
L16 5EW, LANCASHIRE
JOHN DOUGLAS SMITH (dissolve)
Director, DIRECTOR (ENGINEER), 1994.06.01
22A MELLING LANE MAGHULL , LIVERPOOL
L31 3DG, MERSEYSIDE
ANDREW JOSEPH DUNN (dissolve)
Secretary, CONSULTANT, 1994.07.01 - 1994.11.11
74 FRANCIS WAY CHILDWALL , LIVERPOOL
L16 5EW, LANCASHIRE
RONALD PAUL YATES (dissolve)
Secretary, 1991.06.09 - 1994.07.01
3 BIRCHWOOD CLOSE , LEIGH
WN7 3JJ, LANCASHIRE
RONALD PAUL YATES (dissolve)
Director, 1991.06.09 - 1994.06.01
3 BIRCHWOOD CLOSE , LEIGH
WN7 3JJ, LANCASHIRE
RONALD YATES (dissolve)
Director, 1991.06.09 - 1994.06.01
8 ADWELL CLOSE LOWTON , WARRINGTON
WA3 1DE, CHESHIRE

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Information about the Private Limited Company KENCO(ENGINEERING)CO.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: 2016.05.29. Reload the data