H. KING & SONS MECHANICAL AND ELECTRICAL ENGINEERS LIMITED - History of Changes


DateDescription
2011-04-11 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011
2011-04-11 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-01-24 update statutory_documents ORDER OF COURT TO WIND UP
2010-04-21 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010
2009-02-16 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-12-24 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-21 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-13 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-12 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-11-01 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12 update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-07 update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-30 update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-02-29 update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-21 update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-12 update statutory_documents DIRECTOR RESIGNED
1994-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-01 update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1992-12-01 update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-16 update statutory_documents DIRECTOR RESIGNED
1992-04-08 update statutory_documents NC INC ALREADY ADJUSTED 19/08/91
1992-04-08 update statutory_documents RETURN MADE UP TO 06/10/91; CHANGE OF MEMBERS
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-08 update statutory_documents ALTER MEM AND ARTS 19/08/91
1992-04-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/91
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-13 update statutory_documents DIRECTOR RESIGNED
1991-03-13 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1990-04-18 update statutory_documents £ NC 10000/110000 20/03/90
1990-04-18 update statutory_documents NC INC ALREADY ADJUSTED 20/03/90
1989-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-06 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-12 update statutory_documents WD 22/08/88 AD 31/12/87--------- £ SI 9800@1=9800 £ IC 200/10000
1988-05-09 update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-02-12 update statutory_documents CERTIFICATE OF INCORPORATION