| Name: |
KC & CO (AMERSHAM) LIMITED
KC & CO (AMERSHAM) LTD |
| Address: | 7 MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8DP |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2019-01-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-01 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DENISE CHILD / 27/04/2018 | CH03 |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2018-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM31A HIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1BW | AD01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
| 2018-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES CHILD / 27/04/2018 | CH01 |
| 2018-05-01 | PSC'S CHANGE OF PARTICULARS / MR BRETT JAMES CHILD / 27/04/2018 | PSC04 |
| 2018-11-13 | FIRST GAZETTE | GAZ1 |
| 2017-06-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-02 | FIRST GAZETTE | GAZ1 |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT JAMES CHILD | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-06-15 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-07-05 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | 27/05/16 FULL LIST | AR01 |
| 2016-05-20 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-06-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 27/05/15 FULL LIST | AR01 |
| 2014-06-04 | 27/05/14 FULL LIST | AR01 |
| 2014-04-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHILD | TM01 |
| 2013-05-28 | FIRST GAZETTE | GAZ1 |
| 2013-06-05 | 27/05/13 FULL LIST | AR01 |
| 2013-05-31 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-06-15 | 27/05/12 FULL LIST | AR01 |
| 2012-04-27 | DIRECTOR APPOINTED BRETT JAMES CHILD | AP01 |
| 2012-03-19 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES CHILD / 27/05/2012 | CH01 |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 27/05/11 FULL LIST | AR01 |
| 2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SAMUEL WILLIAM CHILD / 21/05/2011 | CH01 |
| 2011-07-04 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DENISE CHILD / 21/05/2011 | CH03 |
| 2010-06-17 | 27/05/10 FULL LIST | AR01 |
| 2010-05-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SAMUEL WILLIAM CHILD / 22/05/2010 | CH01 |
| 2009-06-22 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-19 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-23 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-29 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-09 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-09-15 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:85 HIGH STREETCHESHAMBUCKINGHAMSHIRE HP5 1DE | 287 |
| 2003-06-02 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-05 | SECRETARY RESIGNED | 288b |
| 2002-06-05 | DIRECTOR RESIGNED | 288b |
| 2002-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-05 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM:THE BRITANNIA SUITESAINT JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR | 287 |
| 2002-06-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-02 12:05:22