KIMBER LIFTING SYSTEMS LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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01/10/211 October 2021 Application to strike the company off the register

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIMBER / 01/06/2016

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26/08/2026 August 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIE DUFFY / 01/06/2016

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIMBER / 01/06/2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE DUFFY / 01/06/2016

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20/06/1620 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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01/02/161 February 2016 31/12/15 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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03/02/153 February 2015 31/12/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1326 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 Annual return made up to 7 June 2010 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/10/105 October 2010 FIRST GAZETTE

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/07/0930 July 2009 RETURN MADE UP TO 07/06/09; NO CHANGE OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBER / 30/11/2007

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0518 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/07/041 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/06/0221 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/06/005 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/07/996 July 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 DIRECTOR RESIGNED

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19/06/9819 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/09/9729 September 1997 DIRECTOR'S PARTICULARS CHANGED

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16/06/9716 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/06/9624 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/09/9330 September 1993 EXEMPTION FROM APPOINTING AUDITORS 24/05/92

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10/06/9310 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992 EXEMPTION FROM APPOINTING AUDITORS 24/05/91

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08/05/928 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/06/9111 June 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/02/9128 February 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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10/07/9010 July 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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07/11/897 November 1989 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09

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13/06/8913 June 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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27/05/8827 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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14/07/8714 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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18/07/8618 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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