KEMFAST AEROSPACE 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 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | APPLICATION FOR STRIKING-OFF |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 20 July 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 |
| 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 STANLEY KLOCEK |
| 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 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUNN |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONG CHOI |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN GUTKNECHT / 22/07/2010 |
| 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 / HOWARD BUNN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WRIGHT / 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 / STANLEY LOUIS KLOCEK / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WRIGHT / 22/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SALE APPROVED 22/06/2010 |
| 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 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 01/07/2009 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAPTON HAMPSHIRE SO14 7NH |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 3 LORNE PARK ROAD THE LANSDOWNE BOURNEMOUTH BH1 1LD |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/09/98 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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