Kieninger Pendulums Ltd
Company Profile
dissolved
Kieninger Pendulums Ltd
00744165•Private Limited With Share Capital
9/10 Scirocco Close, Moulton Park, Northampton, NN36AP
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Incorporated
14/12/1962
Company Age
63 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Kieninger Pendulums Ltd (00744165) is a private limited with share capital incorporated on 14/12/1962 (63 years old) and registered in northampton, NN36AP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 14/12/1962
NN36AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Address
Date:23-11-2007
Memorandum Articles
Category:Incorporation
Date:30-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Officers
Date:22-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1998
Legacy
Category:Annual Return
Date:11-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-1996
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1996
Legacy
Category:Address
Date:13-03-1996
Legacy
Category:Annual Return
Date:03-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1995
Legacy
Category:Mortgage
Date:11-01-1995
Legacy
Category:Mortgage
Date:10-01-1995
Legacy
Category:Officers
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-07-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date16/04/2024
Latest Accounts31/12/2023
Trading Addresses
198 Orlingbury Road, Isham, Kettering, Northamptonshire, NN141HW
9/10 Scirocco Close, Moulton Park, Northampton, Nn3 6Ap, NN36APRegistered
Related Companies
4
Contact
9/10 Scirocco Close, Moulton Park, Northampton, NN36AP