KEMPSTEN LIMITED

Company number 04345338 ·

Dissolved

53 filings

Date Filing
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC LEON TOPORWITZ / 26/03/2015 View document
14 Feb 2015 DISS40 (DISS40(SOAD)) View document
11 Feb 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
3 Feb 2015 FIRST GAZETTE View document
17 Jul 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jun 2014 FIRST GAZETTE View document
27 Mar 2014 DIRECTOR APPOINTED MR MICHAEL EVAN FUERST View document
28 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
9 Dec 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
10 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
6 Feb 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDENCE HOUSE C/O LANGSTRATH & HUNTER 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
13 Mar 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC LEON TOPORWITZ / 01/10/2009 View document
25 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
23 Mar 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O LANGSTRATH & HUNTER FAO D OLSBERG BRIDGE HOUSE ROCHDALE LANCASHIRE OL12 6AA View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Aug 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
16 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2008 NEW SECRETARY APPOINTED View document
9 Jul 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
9 Jul 2007 SECRETARY RESIGNED View document
28 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
5 Oct 2004 STRIKE-OFF ACTION DISCONTINUED View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 View document
15 Jun 2004 FIRST GAZETTE View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: LANGSTRETH & HUNTER 105 FEATHERSTALL ROAD LITTLEBOROUGH LANCASHIRE OL15 8JZ View document
9 Mar 2003 REGISTERED OFFICE CHANGED ON 09/03/03 View document
9 Mar 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
9 Mar 2003 DIRECTOR RESIGNED View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: C/O B OLSBERG & CO BARCLAY HOUSE 35-37 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG View document
27 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document