KIMBER LIFTING SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
01/10/211 October 2021 | Application to strike the company off the register |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIMBER / 01/06/2016 |
26/08/2026 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DUFFY / 01/06/2016 |
25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIMBER / 01/06/2016 |
20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DUFFY / 01/06/2016 |
20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
01/02/161 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
03/02/153 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
21/07/1421 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/06/1114 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
16/10/1016 October 2010 | DISS40 (DISS40(SOAD)) |
15/10/1015 October 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/10/105 October 2010 | FIRST GAZETTE |
05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/07/0930 July 2009 | RETURN MADE UP TO 07/06/09; NO CHANGE OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBER / 30/11/2007 |
09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
06/07/066 July 2006 | NEW SECRETARY APPOINTED |
06/07/066 July 2006 | SECRETARY RESIGNED |
03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0126 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/06/005 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
06/07/996 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/06/964 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
03/07/953 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/06/948 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
30/09/9330 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/05/92 |
10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
17/06/9217 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/05/928 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 |
08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/06/9111 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 |
05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/02/9128 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
10/07/9010 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
07/11/897 November 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
13/06/8913 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
27/05/8827 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
14/07/8714 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
18/07/8618 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
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