KEMFAST AEROSPACE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/05/1413 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/01/1415 January 2014 | APPLICATION FOR STRIKING-OFF |
06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/07/1315 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/07/125 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG |
10/02/1210 February 2012 | DIRECTOR APPOINTED SHIREEN ELIZABETH GREER |
10/02/1210 February 2012 | DIRECTOR APPOINTED THOMAS RENEHAN |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONG CHOI |
14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/01/1210 January 2012 | FIRST GAZETTE |
23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | FIRST GAZETTE |
07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS JUDE FORTIN / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONG (ALEX) CHOI / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOCK / 22/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR APPOINTED MR WILLIAM BOCK |
21/04/1021 April 2010 | DIRECTOR APPOINTED MR DONG (ALEX) CHOI |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
31/07/0931 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/07/0823 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/08/0713 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
29/04/0729 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/07/0618 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON HAMPSHIRE SO14 7NH |
08/08/058 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD |
27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/023 July 2002 | COMPANY NAME CHANGED SPEED 9207 LIMITED CERTIFICATE ISSUED ON 03/07/02; RESOLUTION PASSED ON 27/06/02 |
02/07/022 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/021 July 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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