KEMBLE & COMPANY LIMITED

00445295
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
07 Jul 2014 gazette Gazette Dissolved Liquidation 1 Buy now
07 Apr 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
30 Dec 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
17 Sep 2013 insolvency Liquidation Court Order Miscellaneous 24 Buy now
17 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Sep 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
19 Jun 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
09 Jan 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
04 Jul 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
21 Dec 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
18 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
11 Jan 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
27 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Apr 2010 insolvency Liquidation Court Order Miscellaneous 8 Buy now
27 Apr 2010 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Dec 2009 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
22 Dec 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Dec 2009 resolution Resolution 1 Buy now
24 Oct 2009 accounts Annual Accounts 23 Buy now
13 Oct 2009 officers Termination of appointment of director (Masato Oike) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Roy Kemble) 1 Buy now
16 Sep 2009 annual-return Return made up to 16/09/09; full list of members 12 Buy now
17 Mar 2009 officers Appointment terminated director yoshichika sakai 1 Buy now
08 Jan 2009 annual-return Return made up to 19/12/08; full list of members 12 Buy now
11 Nov 2008 accounts Annual Accounts 24 Buy now
03 Jun 2008 officers Director appointed mr. Shinsuke saito 1 Buy now
14 Jan 2008 accounts Annual Accounts 25 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 annual-return Return made up to 19/12/07; full list of members 7 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 accounts Annual Accounts 22 Buy now
19 Dec 2006 annual-return Return made up to 19/12/06; full list of members 7 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
04 Jan 2006 annual-return Return made up to 19/12/05; full list of members 16 Buy now
04 Jan 2006 accounts Annual Accounts 22 Buy now
21 Nov 2005 officers Director resigned 1 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers Director's particulars changed 1 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 20 Buy now
24 Dec 2004 annual-return Return made up to 19/12/04; full list of members 16 Buy now
15 Jul 2004 annual-return Return made up to 19/12/03; full list of members; amend 15 Buy now
18 May 2004 officers New director appointed 2 Buy now
17 May 2004 officers Director resigned 2 Buy now
05 Jan 2004 accounts Annual Accounts 19 Buy now
05 Jan 2004 annual-return Return made up to 19/12/03; full list of members 14 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
26 Oct 2003 officers New secretary appointed 2 Buy now
26 Oct 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 annual-return Return made up to 19/12/02; full list of members 14 Buy now
22 Jan 2003 accounts Annual Accounts 21 Buy now
11 Jul 2002 auditors Auditors Resignation Company 2 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
17 Jan 2002 accounts Annual Accounts 20 Buy now
17 Jan 2002 annual-return Return made up to 19/12/01; full list of members 14 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
17 Jan 2002 officers New director appointed 2 Buy now
29 Dec 2000 accounts Annual Accounts 35 Buy now
29 Dec 2000 annual-return Return made up to 19/12/00; full list of members 14 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
18 Feb 2000 annual-return Return made up to 19/12/99; full list of members 14 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
23 Dec 1999 accounts Annual Accounts 21 Buy now
17 Feb 1999 officers New director appointed 2 Buy now
06 Feb 1999 accounts Annual Accounts 21 Buy now
06 Feb 1999 annual-return Return made up to 19/12/98; no change of members 6 Buy now
06 Feb 1999 officers Director resigned 1 Buy now
06 Feb 1999 officers Director resigned 1 Buy now
06 Feb 1999 officers Director resigned 1 Buy now
06 Feb 1999 officers New director appointed 2 Buy now
06 Feb 1999 officers New director appointed 2 Buy now
02 Jan 1998 accounts Annual Accounts 20 Buy now
31 Dec 1997 annual-return Return made up to 19/12/97; no change of members 6 Buy now
28 Aug 1997 officers Director's particulars changed 1 Buy now
30 Dec 1996 accounts Annual Accounts 20 Buy now
30 Dec 1996 annual-return Return made up to 03/01/97; full list of members 8 Buy now