KEMUTEC GROUP LIMITED - History of Changes


DateDescription
2016-10-18 update statutory_documents ORDER OF COURT - RESTORATION
2010-11-30 update statutory_documents STRUCK OFF AND DISSOLVED
2010-08-17 update statutory_documents FIRST GAZETTE
2007-01-18 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2006-08-02 update statutory_documents DISSOLVED
2006-05-02 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2005-12-20 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-20 update statutory_documents RECEIVER CEASING TO ACT
2005-11-30 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2005-05-19 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2005-04-04 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2005-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2ND
2005-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-16 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents DIRECTOR RESIGNED
2004-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05 update statutory_documents DIRECTOR RESIGNED
2003-12-15 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents DIRECTOR RESIGNED
2003-01-26 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FACILITY AGREEMENT 13/07/01
2001-08-09 update statutory_documents LOAN GUARANTEE 05/07/01
2001-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents NEW SECRETARY APPOINTED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-10 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents NEW SECRETARY APPOINTED
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents SECRETARY RESIGNED
1999-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-06 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09 update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents £ NC 1020000/6020000 02/11/98
1998-12-04 update statutory_documents NC INC ALREADY ADJUSTED 02/11/98
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HULLEY ROAD HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2ND
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04 update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14 update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-09 update statutory_documents ADOPT MEM AND ARTS 28/11/94
1994-11-24 update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-21 update statutory_documents DIRECTOR RESIGNED
1993-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-13 update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW SECRETARY APPOINTED
1993-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-24 update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents S386 DISP APP AUDS 19/11/92
1992-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-18 update statutory_documents £ NC 420000/1020000 01/05/92
1992-05-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92
1992-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-11-27 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-24 update statutory_documents RETURN MADE UP TO 21/11/90; CHANGE OF MEMBERS
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-12 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1987-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-29 update statutory_documents COMPANY NAME CHANGED ANVERMILL LIMITED CERTIFICATE ISSUED ON 29/04/87
1987-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UW
1987-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1987-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents CERTIFICATE OF INCORPORATION