KEMAC ENGINEERING COMPANY (BRAINTREE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/119 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008161 |
| 17/03/1017 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 5 LAKES INDUSTRIAL PARK LOWER CHAPEL HILL BRAINTREE ESSEX CM7 3RU |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIPPINGALE / 29/04/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY APPOINTED STEPHEN RIPPINGDALE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROL POLLEY |
| 19/03/0819 March 2008 | GBP IC 5900/2891 05/03/08 GBP SR 3009@1=3009 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ALTER ARTICLES 19/02/01 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 5 LAKES INDUSTRIAL PARK BRAINTREE ESSEX CM7 3RY |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 1 ANGLIA WAY BRAINTREE ESSEX CM7 3RG |
| 27/04/9927 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 |
| 07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: G OFFICE CHANGED 07/02/96 BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ALTER MEM AND ARTS 06/12/94 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: G OFFICE CHANGED 25/08/92 1,LUMLEY STREET MAYFAIR LONDON W1Y 1TW |
| 21/08/9221 August 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | |
| 28/05/9128 May 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: G OFFICE CHANGED 19/11/90 CHAPEL HILL BRAINTREE ESSEX |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | AUDITOR'S RESIGNATION |
| 03/05/893 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | Full accounts made up to 1986-12-31 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/08/8430 August 1984 | ALLOTMENT OF SHARES |
| 26/11/8226 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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