AMALGAMATED KEMPNER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 120 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 399 HENDON WAY LONDON NW4 3LH ENGLAND |
| 03/01/123 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009209 |
| 03/01/123 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | ADOPT ARTICLES 13/12/2011 |
| 20/12/1120 December 2011 | SUB-DIVISION 13/12/11 |
| 20/12/1120 December 2011 | APPROVE OFF MARKET PURCHASE 13/12/2011 |
| 20/12/1120 December 2011 | SUB DIVISION 13/12/2011 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: UNIT 6 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BRIGHT GRAHAME MURRAY 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | RES AUD |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | |
| 15/01/9315 January 1993 | NC INC ALREADY ADJUSTED 08/12/92 AUTH ALLOT OF SECURITY 08/12/92 DISAPP PRE-EMPT RIGHTS 08/12/92 |
| 15/01/9315 January 1993 | � NC 402/500 08/12/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 23/12/91 AUTH ALLOT OF SECURITY 23/12/91 |
| 06/02/926 February 1992 | � NC 400/402 23/12/91 |
| 17/12/9117 December 1991 | COMPANY NAME CHANGED PACKSYS LIMITED CERTIFICATE ISSUED ON 18/12/91 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | COMPANY NAME CHANGED AMALGAMATED KEMPNER GROUP LIMITE D CERTIFICATE ISSUED ON 28/07/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | Full group accounts made up to 1986-12-31 |
| 27/01/8827 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 161287 |
| 09/11/879 November 1987 | COMPANY NAME CHANGED S. KEMPNER LEASING LIMITED CERTIFICATE ISSUED ON 10/11/87 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 13/04/7813 April 1978 | MEMORANDUM OF ASSOCIATION |
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