KEMPT LIMITED


Registered number: 04725387
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Name: KEMPT LIMITED
KEMPT LTD
Address: 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Incorporation Date: 2003-04-07

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-04 DISS40 (DISS40(SOAD)) DISS40
2018-11-23 APPLICATION FOR STRIKING-OFF DS01
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-03 FIRST GAZETTE GAZ1
2018-06-28 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES CS01
2017-05-15 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-07-03 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-08 07/04/16 FULL LIST AR01
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM3 COLLEGE YARDLOWER DAGNALL STREETST. ALBANSHERTFORDSHIREAL3 4PA AD01
2015-05-12 07/04/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-09 07/04/14 FULL LIST AR01
2013-11-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 07/04/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 07/04/12 FULL LIST AR01
2011-02-17 STATEMENT OF COMPANY'S OBJECTS CC04
2011-02-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-02-17 SUB DIV 12/02/2011 RES13
2011-05-05 APPOINTMENT TERMINATED, SECRETARY SIMONE LINCOLN TM02
2011-05-05 07/04/11 FULL LIST AR01
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 SUB-DIVISION12/02/11 SH02
2011-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KEMP-SALT / 05/12/2010 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KEMP-SALT / 02/10/2009 CH01
2010-05-11 07/04/10 FULL LIST AR01
2009-04-17 LOCATION OF REGISTER OF MEMBERS 353
2009-04-17 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM3 COLLEGE STREETST ALBANSHERTFORDSHIREAL3 4PW 287
2008-05-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEMP-SALT / 24/10/2007 288c
2008-05-15 SECRETARY'S CHANGE OF PARTICULARS / SIMONE LINCOLN / 24/10/2007 288c
2008-07-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-03 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2007-05-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-25 LOCATION OF REGISTER OF MEMBERS 353
2006-04-25 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2005-05-17 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-17 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-06-17 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-06-22 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:31 ALEXANDRA ROADS. ALBANSHERTFORDSHIRE AL1 3AU 287
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-10 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:12 PECKETT SQUAREHIGHBURY GRANGELONDONN5 2PB 287
2003-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-26 02:27:17