KPD CONSULTANCY LIMITED


Registered number: 02733835
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Name: KPD CONSULTANCY LIMITED
KPD CONSULTANCY LTD
Address: 1ST FLOOR, 15A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BD
Incorporation Date: 1992-07-23

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-15 APPLICATION FOR STRIKING-OFF DS01
2015-09-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-08-28 23/07/14 FULL LIST AR01
2013-07-31 23/07/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION FULL AA
2012-08-17 23/07/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-27 23/07/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-08-06 23/07/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL DAWSON / 22/07/2010 CH01
2009-08-05 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-10-11 31/12/08 TOTAL EXEMPTION FULL AA
2008-08-04 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-10 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-01 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2005-08-18 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2005-08-09 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:FIRST FLOOR 16 HIGH STREETCHESHAMBUCKINGHAMSHIRE HP5 1EP 287
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-15 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-03 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2002-11-04 REGISTERED OFFICE CHANGED ON 04/11/02 FROM:10 UNDERWOOD ROADHIGH WYCOMBEBUCKINGHAMSHIRE HP13 6YD 287
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:BRITANIA SUITE ST JAMES BUILDING79 OXFORD STREETMANCHESTERM1 6FQ 287
2002-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2002-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-26 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-08-17 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-01 AD 07/08/00---------£ SI 7@1=7£ IC 3/10 88(2)R
2000-11-01 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-08-14 NEW SECRETARY APPOINTED 288a
2000-08-14 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
1999-02-03 REGISTERED OFFICE CHANGED ON 03/02/99 FROM:THE BRITANNIA SUITEINTERNATIONAL HOUSE82-86 DEANSGATEMANCHESTER. M3 2ER 287
1999-08-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-28 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS 363s
1998-10-13 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-05-18 ALTER MEM AND ARTS 07/05/98 SRES01
1998-08-05 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS 363s
1998-05-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-07-16 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-07-24 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS 363s
1996-08-15 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-07-31 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS 363s
1995-07-17 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS 363s
1995-10-20 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1994-08-02 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1994-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-08-02 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS 363s
1993-07-23 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS 363s
1993-07-23 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1993-07-23 S252 DISP LAYING ACC 18/07/93 ELRES
1992-08-04 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1992-10-23 AD 08/10/92---------£ SI 1@1=1£ IC 2/3 88(2)R
1992-09-28 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224

Last update: 2020-12-13 22:13:04