About

Registered Number: 03183110
Date of Incorporation: 04/04/1996 (29 years ago)
Company Status: Liquidation
Registered Address: 8a Carlton Crescent, Southampton, SO15 2EZ

 

P. K. Engineering Ltd was setup in 1996, it's status at Companies House is "Liquidation". The current directors of this business are listed as Cheetham, Stephen, Cheetham, Stephen, Kelly, Paul, Sharp, Neil in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEETHAM, Stephen 05 July 2012 - 1
KELLY, Paul 04 April 1996 - 1
SHARP, Neil 04 April 1996 05 July 2012 1
Secretary Name Appointed Resigned Total Appointments
CHEETHAM, Stephen 05 July 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2020
AM10 - N/A 02 March 2020
AM22 - N/A 02 March 2020
AM11 - N/A 13 February 2020
AM16 - N/A 13 February 2020
AM10 - N/A 12 October 2019
AM06 - N/A 28 May 2019
AM06 - N/A 28 May 2019
AM03 - N/A 03 May 2019
AM02 - N/A 03 May 2019
AD01 - Change of registered office address 08 April 2019
AM01 - N/A 04 April 2019
AA01 - Change of accounting reference date 30 December 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 25 May 2016
RESOLUTIONS - N/A 17 May 2016
CC04 - Statement of companies objects 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 18 April 2013
RESOLUTIONS - N/A 13 July 2012
CC04 - Statement of companies objects 13 July 2012
AP03 - Appointment of secretary 13 July 2012
AP01 - Appointment of director 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 27 January 2010
395 - Particulars of a mortgage or charge 18 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 19 April 2000
395 - Particulars of a mortgage or charge 22 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 07 May 1997
225 - Change of Accounting Reference Date 21 August 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
287 - Change in situation or address of Registered Office 22 April 1996
NEWINC - New incorporation documents 04 April 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 July 2009 Outstanding

N/A

Debenture deed 15 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.