MEIF II KEMBLE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Return of final meeting in a members' voluntary winding up |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-12-21 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 01/07/151 July 2015 | DIRECTOR APPOINTED RICHARD GREENLEAF |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 12/01/1512 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 03/01/133 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 11/12/2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 14/06/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 01/07/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IAN WINSTON PARSONS / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ALISON WOOD |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LYNAM |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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