KEMPSON & MAUGER LIMITED


Registered number: 01499344
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Name: KEMPSON & MAUGER LIMITED
KEMPSON & MAUGER LTD
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Incorporation Date: 1980-06-02

Company status: Dissolved


Company Documents

date name form type
2020-08-06 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009401 LIQ10
2020-08-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-07-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-11 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-10-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-04 REGISTERED OFFICE CHANGED ON 04/10/2019 FROMOFFINSWILLINGALE ROAD WILLINGALENR ONGARESSEXCM5 0QH AD01
2019-03-26 31/05/18 TOTAL EXEMPTION FULL AA
2019-02-25 PREVSHO FROM 31/05/2018 TO 30/05/2018 AA01
2019-10-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2017-11-13 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-01-17 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-22 31/01/16 FULL LIST AR01
2015-11-23 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-12 31/01/15 FULL LIST AR01
2015-01-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-17 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-18 31/01/14 FULL LIST AR01
2013-02-01 31/01/13 FULL LIST AR01
2012-01-31 31/01/12 FULL LIST AR01
2012-12-19 31/05/12 TOTAL EXEMPTION SMALL AA
2011-02-04 31/01/11 FULL LIST AR01
2011-10-13 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-22 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-15 31/01/10 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-03-06 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-01-31 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-22 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-03 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:23B CLERKENWELL WORKSHOPS31 CLERKENWELL CLOSELONDONEC1R 0AT 287
2005-02-22 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-01-26 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-02-10 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-02-09 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-01-23 REGISTERED OFFICE CHANGED ON 23/01/01 FROM:THE TURNMILLSTUDIO 2663 CLERKENWELL ROADLONDON EC1M 5NP 287
2001-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2000-02-23 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-01-29 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1999-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-02-05 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS 363s
1998-09-18 NEW SECRETARY APPOINTED 288a
1998-05-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-01-27 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS 363s
1996-02-05 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS 363s

Last update: 2021-03-25 00:42:09