KEMPSAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
27/03/2027 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2020:LIQ. CASE NO.1 |
05/07/195 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/07/195 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006416 |
02/04/192 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2019:LIQ. CASE NO.1 |
31/08/1831 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/08/1831 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 |
29/03/1829 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 |
08/03/178 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CVR GLOBAL LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CVR GLOBAL LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ |
08/03/168 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
03/02/163 February 2016 | STATEMENT OF AFFAIRS/4.19 |
03/02/163 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/02/163 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM KEMPS SHIPYARD QUAYSIDE ROAD BITTERNE MANOR SOUTHAMPTON SO18 1BZ |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM KEMPS SHIPYARD QUAYSIDE ROAD BITTERNE MANOR SOUTHAMPTON SO18 1BZ |
22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD PACKHAM / 25/09/2014 |
18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006233500005 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA COULTER |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA COULTER |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STAPLEY |
17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALES |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
25/09/1225 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 07/08/2012 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2011 |
21/04/1121 April 2011 | DIRECTOR APPOINTED MRS MARGARET THERESA SALES |
21/04/1121 April 2011 | DIRECTOR APPOINTED MRS FIONA ISOBEL COULTER |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK SALES |
24/09/1024 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAPLEY / 17/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 17/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAROLD PACKHAM / 17/09/2010 |
23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 13/07/2010 |
06/07/106 July 2010 | DIRECTOR APPOINTED COLIN STAPLEY |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | SECRETARY APPOINTED FIONA COULTER |
15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT KEMP |
15/06/0915 June 2009 | SECRETARY RESIGNED ROBERT KEMP |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
22/09/0822 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
11/10/0711 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/09/0422 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/09/03 |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
03/10/023 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
10/10/0110 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/01 |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
05/10/005 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/12/965 December 1996 | ALTER MEM AND ARTS 13/11/96 |
19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/961 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/11/9516 November 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
16/11/9516 November 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
13/12/9313 December 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
06/05/936 May 1993 | S386 DISP APP AUDS 18/04/93 |
06/05/936 May 1993 | S366A DISP HOLDING AGM 18/04/93 S252 DISP LAYING ACC 18/04/93 S386 DISP APP AUDS 18/04/93 |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
13/10/9213 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/10/9116 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
08/10/908 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/06/8916 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
05/10/885 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
27/07/8727 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
17/03/5917 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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