- Company Overview for KEMBLE & COMPANY LIMITED (00445295)
- Filing history for KEMBLE & COMPANY LIMITED (00445295)
- People for KEMBLE & COMPANY LIMITED (00445295)
- Charges for KEMBLE & COMPANY LIMITED (00445295)
- Insolvency for KEMBLE & COMPANY LIMITED (00445295)
- More for KEMBLE & COMPANY LIMITED (00445295)
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
|
|
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 |