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KEMBLE & COMPANY LIMITED

Company number 00445295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2013
17 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jan 2010 AD01 Registered office address changed from Mount Avenue Bletchley Bucks MK1 1JE on 16 January 2010
22 Dec 2009 4.70 Declaration of solvency
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Oct 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 TM01 Termination of appointment of Masato Oike as a director
13 Oct 2009 TM01 Termination of appointment of Roy Kemble as a director
16 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Mar 2009 288b Appointment terminated director yoshichika sakai