KEMPSTON PRECISION SHEET METAL WORKERS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/01/1126 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/10/1021 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010

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04/05/104 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010

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15/04/0915 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/0915 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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15/04/0915 April 2009 STATEMENT OF AFFAIRS/4.19

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 3 LYON CLOSE BEDFORD BEDFORDSHIRE MK42 7SB

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01/07/081 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/06/0813 June 2008 DIRECTOR AND SECRETARY APPOINTED MARTYN JOHN BARBER

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN DEAN

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE DEACON

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14/03/0814 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/05/0724 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0521 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/051 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/02/0426 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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26/02/0126 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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07/06/997 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9924 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/03/989 March 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/03/9719 March 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/02/9623 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9615 February 1996 Incorporation

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