KAUFMANN LIMITED
Company number 00358385 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jun 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012 | View document |
| 25 Aug 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 13 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009573 | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM AVONMOUTH WAY BRISTOL BS11 9HX | View document |
| 13 Jul 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | SECTION 516 | View document |
| 24 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 10/09/2010 | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 2 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | View document |
| 10 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR RESIGNED NIGEL COLES | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/00 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2000 | Memorandum and Articles of Association | View document |
| 18 Dec 2000 | Memorandum and Articles of Association | View document |
| 18 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2000 | NC INC ALREADY ADJUSTED 04/03/97 | View document |
| 18 Dec 2000 | Resolutions | View document |
| 18 Dec 2000 | Resolutions | View document |
| 18 Dec 2000 | NC INC ALREADY ADJUSTED 04/03/97 AUTH ALLOT OF SECURITY 04/03/97 ALTER MEM AND ARTS 03/11/00 | View document |
| 18 Dec 2000 | NC INC ALREADY ADJUSTED 24/03/94 | View document |
| 30 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 16 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | NC INC ALREADY ADJUSTED 04/03/97 AUTH ALLOT OF SECURITY 04/03/97 | View document |
| 13 Mar 1997 | � NC 420000/1920000 04/03/97 | View document |
| 13 Mar 1997 | NC INC ALREADY ADJUSTED 04/03/97 | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 May 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS; AMEND | View document |
| 29 May 1996 | Resolutions | View document |
| 29 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/94 | View document |
| 29 May 1996 | 363X | View document |
| 29 May 1996 | NC INC ALREADY ADJUSTED 24/03/94 | View document |
| 29 May 1996 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS; AMEND | View document |
| 29 May 1996 | NC INC ALREADY ADJUSTED 24/03/94 | View document |
| 29 May 1996 | Resolutions | View document |
| 29 May 1996 | 123 | View document |
| 29 May 1996 | 88(2)R | View document |
| 28 May 1996 | S366A DISP HOLDING AGM 17/04/96 | View document |
| 28 May 1996 | AUDITORS REMUNERATION 17/04/96 | View document |
| 28 May 1996 | S252 DISP LAYING ACC 17/04/96 | View document |
| 28 May 1996 | S386 DISP APP AUDS 17/04/96 | View document |
| 31 Mar 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | 288 | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | 288 | View document |
| 20 Feb 1996 | 288 | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 May 1995 | DIRECTOR RESIGNED | View document |
| 10 Apr 1995 | COMPANY NAME CHANGED RONALD KAUFMANN LIMITED CERTIFICATE ISSUED ON 11/04/95 | View document |
| 27 Oct 1994 | 363X | View document |
| 27 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: G OFFICE CHANGED 14/02/94 LINCOLN HOUSE 75 WESTMINSTER BRIDGE RD LONDON SE1 7HS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | 363S | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | 288 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | 363B | View document |
| 13 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | 288 | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | 288 | View document |
| 27 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1992 | 288 | View document |
| 19 Nov 1991 | 363B | View document |
| 19 Nov 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 8 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | DIRECTOR RESIGNED | View document |
| 28 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | DIRECTOR RESIGNED | View document |
| 4 Apr 1989 | DIRECTOR RESIGNED | View document |
| 4 Apr 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 25 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: G OFFICE CHANGED 28/04/88 11 JOHN ST LONDON WC1N 2EG | View document |
| 7 Feb 1988 | DIRECTOR RESIGNED | View document |
| 17 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 17 Nov 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 24 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED | View document |
| 11 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 22 Dec 1939 | CERTIFICATE OF INCORPORATION | View document |