KEMBERTON HOLDINGS LIMITED

Name:	KEMBERTON HOLDINGS LIMITED KEMBERTON HOLDINGS LTD
Address:	28A BLAKE STREET, SUTTON COLDFIELD, WEST MIDLANDS, B74 4EX
Incorporation Date:	1972-03-22

Company Documents

date	name	form type
2015-08-11	STRUCK OFF AND DISSOLVED	GAZ2
2015-01-21	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-04-28	FIRST GAZETTE	GAZ1
2014-01-24	31/12/13 FULL LIST	AR01
2014-05-28	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-06-21	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM6 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDWEST MIDLANDSB74 2UGUNITED KINGDOM	AD01
2013-04-23	31/08/11 TOTAL EXEMPTION FULL	AA
2013-07-24	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FEENEY / 31/12/2012	CH01
2013-04-24	DISS40 (DISS40(SOAD))	DISS40
2013-07-24	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FEENEY / 31/12/2012	CH01
2013-07-24	31/12/12 FULL LIST	AR01
2013-07-24	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM223 WALSALL ROADFOUR OAKSSUTTON COLDFIELDWEST MIDLANDSB74 4QAUNITED KINGDOM	AD01
2013-06-21	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-01-06	31/12/11 FULL LIST	AR01
2012-09-27	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2012-08-28	FIRST GAZETTE	GAZ1
2011-01-04	31/12/10 FULL LIST	AR01
2011-06-02	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-08-19	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-02-25	31/12/09 FULL LIST	AR01
2010-03-04	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM6 ASTOR HOUSE282 LICHFIELD ROAD MERE GREENSUTTON COLDFIELDWEST MIDLANDSB74 2UG	AD01
2009-06-02	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	363a
2009-07-25	31/08/08 TOTAL EXEMPTION FULL	AA
2008-06-20	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	363s
2008-07-03	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-06-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-01-26	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-06-22	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-02-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-01-23	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-04-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-12-24	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2003-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	AA
2003-01-27	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-02-15	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-12-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	AA
2001-04-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	AA
2001-01-21	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2001-08-30	REGISTERED OFFICE CHANGED ON 30/08/01 FROM:MILL GREEN FARMCHESTER ROADALDRIDGE WALSALLWEST MIDLANDS WS9 0LR	287
2000-01-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	AA
2000-02-22	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
1999-06-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	AA
1999-08-02	NEW DIRECTOR APPOINTED	288a
1999-03-10	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1999-07-21	NEW SECRETARY APPOINTED	288a
1999-07-20	SECRETARY RESIGNED	288b
1999-12-20	DIRECTOR RESIGNED	288b
1999-07-02	REGISTERED OFFICE CHANGED ON 02/07/99 FROM:480 COLLEDGE ROADERDINGTONBIRMINGHAMB44 0HL	287
1999-07-20	DIRECTOR RESIGNED	288b
1999-04-13	COMPANY NAME CHANGEDB.L.R.S. LTD.CERTIFICATE ISSUED ON 14/04/99	CERTNM
1998-09-14	ALTER MEM AND ARTS 04/09/98	SRES01
1998-09-14	SECRETARY RESIGNED	288b
1998-09-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1998-07-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	AA
1998-08-06	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
1998-09-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
1998-09-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
1998-09-14	ADOPT MEM AND ARTS 04/09/98	SRES01
1998-09-14	DIRECTOR RESIGNED	288b