KIMPTON SERVICES LIMITED
Company number 04429658 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · 1 DOCK OFFICES · SURREY QUAYS LONDON · SE16 2XU | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 4 May 2012 | DIRECTOR APPOINTED MARITA MCELHINNEY | View document |
| 11 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY KINSTRATH LIMITED | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TASTOCK LIMITED | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD | View document |
| 25 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM · OAKFIELD HOUSE · PERRYMOUNT ROAD · HAYWARDS HEATH · WEST SUSSEX · RH16 3BW | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM · 1 DOCK OFFICES · SURREY QUAYS LONDON · SE16 2XU | View document |
| 28 Jul 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED | View document |
| 22 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: · 76 THRIFTFIELD · HIGHFIELD · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 5YJ | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2002 | S366A DISP HOLDING AGM 01/05/02 | View document |
| 17 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: · 1 BEARTON GREEN · HITCHIN · HERTFORDSHIRE SG5 1UN | View document |
| 1 May 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 May 2002 | Incorporation | View document |