KEMCO ENVIRONMENTAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 11/01/1311 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 17/11/1117 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM DANE ROAD INDUSTRIAL ESTATE EAST BLETCHLEY MILTON KEYNES MK1 1JQ |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RYAN |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SULLIVAN / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUBERT OWEN / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GEORGE RYAN / 01/10/2009 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: DANE RD, INDUSTRIAL ESTATE EAST, BLETCHLEY, MILTON KEYNES, MK1 1JQ. |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS MARTIN OWEN |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS BARRY SULLIVAN |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS MARTIN OWEN |
| 18/06/0918 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED MICHAEL HARRIS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR BARRY SULLIVAN |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED MARTIN BRIANT-EVANS |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | COMPANY NAME CHANGED KEMCO FABRICATIONS LIMITED CERTIFICATE ISSUED ON 11/06/08; RESOLUTION PASSED ON 02/06/2008 |
| 05/06/085 June 2008 | CURRSHO FROM 30/04/2009 TO 31/01/2009 |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARTIN BRIANT-EVANS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID HARRIS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARTIN HUBERT OWEN |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY RESIGNED JUDITH EVERSDEN |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED PHILIP EVERSDEN |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED DEREK EVERSDEN |
| 07/05/087 May 2008 | SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | S386 DIS APP AUDS 14/04/92 |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 02/03/702 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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