MARTIN KEMP PROPERTY MANAGEMENT II LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 15/10/2010 |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH |
| 17/07/0917 July 2009 | PREVEXT FROM 04/03/2009 TO 31/03/2009 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 4 March 2008 |
| 19/01/0919 January 2009 | PREVSHO FROM 31/03/2008 TO 04/03/2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM, COLLEAGUES HOUSE 130-132 WELLS ROAD, BATH, BA2 3AH |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED TIMOTHY SAUNDERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED NEIL GREGORY HOLLINGWORTH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MARK CHAMPION |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE OLD BANK, BUCKINGHAM STREET, AYLESBURY, HP20 2LL |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ROXBURGH MILKINS LLP |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KEMP |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE KEMP |
| 10/03/0810 March 2008 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 10/03/0810 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
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