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K.M.B. TELEMARKETING LIMITED

Company number 04129141

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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)
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
25 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AD01	Registered office address changed from Kmb House Secure Hold Business Centre Studley Road, Redditch Worcestershire B98 7LG to 8th Floor One Temple Row Birmingham B2 5LG on 22 November 2022	View PDF Registered office address changed from Kmb House Secure Hold Business Centre Studley Road, Redditch Worcestershire B98 7LG to 8th Floor One Temple Row Birmingham B2 5LG on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC04	Change of details for Mrs Jacqui Workman as a person with significant control on 29 June 2022	View PDF Change of details for Mrs Jacqui Workman as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Ms Jacqui Crawley as a person with significant control on 4 May 2019	View PDF Change of details for Ms Jacqui Crawley as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Lisa Chambers as a person with significant control on 1 May 2020	View PDF Notification of Lisa Chambers as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 041291410004 in full	View PDF Satisfaction of charge 041291410004 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR01	Registration of charge 041291410005, created on 30 October 2020	View PDF Registration of charge 041291410005, created on 30 October 2020 - link opens in a new window - 13 pages (13 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2020	MR01	Registration of charge 041291410004, created on 30 April 2020	View PDF Registration of charge 041291410004, created on 30 April 2020 - link opens in a new window - 29 pages (29 pages)
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 May 2019	CH01	Director's details changed for Miss Jacqueline Crawley on 4 May 2019	View PDF Director's details changed for Miss Jacqueline Crawley on 4 May 2019 - link opens in a new window - 2 pages (2 pages)

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