| Name: |
KEMPSAFE LIMITED
KEMPSAFE LTD |
| Address: | 5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Incorporation Date: | 1959-03-17 |
| date | name | form type |
| 2021-06-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-05 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006416 | LIQ10 |
| 2019-04-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-31 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 | LIQ10 |
| 2018-03-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | 4.68 |
| 2016-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROMCVR GLOBAL LLP 20 BRUNSWICK PLACESOUTHAMPTONSO15 2AQ | AD01 |
| 2016-02-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROMKEMPS SHIPYARDQUAYSIDE ROADBITTERNE MANORSOUTHAMPTONSO18 1BZ | AD01 |
| 2016-03-08 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-02-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-22 | 17/09/15 FULL LIST | AR01 |
| 2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP | TM01 |
| 2014-02-18 | APPOINTMENT TERMINATED, SECRETARY FIONA COULTER | TM02 |
| 2014-09-18 | 17/09/14 FULL LIST | AR01 |
| 2014-02-03 | APPOINTMENT TERMINATED, DIRECTOR COLIN STAPLEY | TM01 |
| 2014-08-13 | REGISTRATION OF A CHARGE / CHARGE CODE 006233500005 | MR01 |
| 2014-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD PACKHAM / 25/09/2014 | CH01 |
| 2014-02-18 | APPOINTMENT TERMINATED, DIRECTOR FIONA COULTER | TM01 |
| 2014-06-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 17/09/13 FULL LIST | AR01 |
| 2013-04-02 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALES | TM01 |
| 2012-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 07/08/2012 | CH01 |
| 2012-06-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 17/09/12 FULL LIST | AR01 |
| 2011-04-21 | DIRECTOR APPOINTED MRS FIONA ISOBEL COULTER | AP01 |
| 2011-02-15 | APPOINTMENT TERMINATED, DIRECTOR DEREK SALES | TM01 |
| 2011-09-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2011 | CH03 |
| 2011-04-21 | DIRECTOR APPOINTED MRS MARGARET THERESA SALES | AP01 |
| 2011-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-09-19 | 17/09/11 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAROLD PACKHAM / 17/09/2010 | CH01 |
| 2010-09-24 | 17/09/10 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR APPOINTED COLIN STAPLEY | AP01 |
| 2010-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-09-23 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2010 | CH03 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 17/09/2010 | CH01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAPLEY / 17/09/2010 | CH01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 13/07/2010 | CH01 |
| 2009-06-15 | SECRETARY APPOINTED FIONA COULTER | 288a |
| 2009-09-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-06-15 | APPOINTMENT TERMINATED SECRETARY ROBERT KEMP | 288b |
| 2009-09-17 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-09-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-09-22 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-21 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-10-07 08:49:06