KMC - KAY MANAGEMENT CONSULTANTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/097 August 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/097 May 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/02/0912 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/12/083 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 7 OLD PARK LANE LONDON W1K 1QR |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED ELIZABETH HAYWOOD |
| 14/05/0814 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008938,00009498 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 7 OLD PARK LANE LONDON W1Y 3LJ |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 28/04/03 |
| 14/07/0514 July 2005 | � NC 115000/120000 28/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 7 OLD PARK LANE LONDON W1Y 3LJ |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | CAP SET 363S/882R |
| 14/07/9914 July 1999 | 882R/CAPITAL SET 363S |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED NMC & KAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/05/99; RESOLUTION PASSED ON 14/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 18/11/98 |
| 10/03/9910 March 1999 | � NC 100000/115000 18/11/98 |
| 10/03/9910 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/98 |
| 10/03/9910 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 03/10/97 |
| 25/01/9925 January 1999 | � NC 60000/100000 03/10/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | RETURN MADE UP TO 24/03/97; CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 26/03/9726 March 1997 | � NC 10000/60000 12/03/97 |
| 26/03/9726 March 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/97 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | POS 27/03/95 |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9416 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/11/948 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED NMC-NIJSSE MANAGEMENT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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