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KEMCO ENVIRONMENTAL SOLUTIONS LIMITED

Learn more about KEMCO ENVIRONMENTAL SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, THE PINNACLE 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF

KEMCO ENVIRONMENTAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00973592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.02
dissolution date: 2014.09.26
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company KEMCO ENVIRONMENTAL SOLUTIONS LIMITED was a Private Limited Company, registration number 00973592, established in United Kingdom on the 2. March 1970. The company was dissolved. The company was in business for 46 years and 9 months. Previous names of this company were: KEMCO FABRICATIONS LIMITED. The company used to be located at C/O MAZARS LLP, THE PINNACLE 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF. Business of the company KEMCO ENVIRONMENTAL SOLUTIONS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.09.26. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2011.04.30. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1970.08.03
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013
Form type: 4.68
Date: 2014.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
Form type: 4.68
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
Form type: TM02
Date: 2012.04.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.11.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, DANE ROAD INDUSTRIAL ESTATE EAST BLETCHLEY, MILTON KEYNES, MK1 1JQ
Form type: AD01
Date: 2011.10.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011
Form type: CH04
Date: 2011.06.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.11
Form type: LATEST SOC
Document description: 11/05/11 STATEMENT OF CAPITAL;GBP 8679
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APPOINTMENT TERMINATED, DIRECTOR COLIN RYAN
Form type: TM01
Date: 2011.01.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SULLIVAN / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GEORGE RYAN / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUBERT OWEN / 01/10/2009
Form type: CH01
Date: 2010.05.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN / 17/06/2009
Form type: 288c
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY SULLIVAN / 16/06/2009
Form type: 288c
Date: 2009.06.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, DANE RD,, INDUSTRIAL ESTATE EAST,, BLETCHLEY,, MILTON KEYNES, MK1 1JQ.
Form type: 287
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN / 22/10/2008
Form type: 288c
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
Form type: 288b
Date: 2009.05.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR BARRY SULLIVAN
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BRIANT-EVANS
Form type: 288b
Date: 2008.06.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.13
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COMPANY NAME CHANGED KEMCO FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 11/06/08
Form type: CERTNM
Date: 2008.06.10
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CURRSHO FROM 30/04/2009 TO 31/01/2009
Form type: 225
Date: 2008.06.05
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID HARRIS
Form type: 288a
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MARTIN HUBERT OWEN
Form type: 288a
Date: 2008.05.21
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DIRECTOR APPOINTED MARTIN BRIANT-EVANS
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR DEREK EVERSDEN
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH EVERSDEN
Form type: 288b
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR PHILIP EVERSDEN
Form type: 288b
Date: 2008.05.16
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SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED
Form type: 288a
Date: 2008.05.07
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01

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Company directors and board members:

MARTIN HUBERT OWEN (dissolve)
Director, ENGINEERING DIRECTOR, 2008.04.23 - 2014.09.26
5 WINGATE DRIVE AMPTHILL , BEDFORD
MK45 2XF, BEDFORDSHIRE
BARRY SULLIVAN (dissolve)
Director, GENERAL MANAGER/DIRECTOR, 2009.01.09 - 2014.09.26
29 BROADWAY HOUGHTON CONQUEST , BEDFORD
MK45 3LT, BEDFORDSHIRE
JUDITH DIANE EVERSDEN (dissolve)
Secretary, 1991.04.30 - 2008.04.23
58 TURNPIKE DRIVE , LUTON
LU3 3RF, BEDFORDSHIRE
SMALL FIRMS SECRETARY SERVICES LIMITED (dissolve)
Nominee Secretary, 2008.04.23 - 2012.04.02
THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE , COVENTRY
CV1 2FL
MARTIN BRIANT-EVANS (dissolve)
Director, COMPANY DIRECTOR, 2008.04.23 - 2008.06.12
ARRATS MILL HOUSE , BRECHIN
DD9 7PR, ANGUS
DEREK RALPH EVERSDEN (dissolve)
Director, EXECUTIVE, 1991.04.30 - 2008.04.23
58 TURNPIKE DRIVE , LUTON
LU3 3RF, BEDFORDSHIRE
JUDITH DIANE EVERSDEN (dissolve)
Director, SECRETARY, 1991.04.30 - 2008.04.23
58 TURNPIKE DRIVE , LUTON
LU3 3RF, BEDFORDSHIRE
PHILIP EVERSDEN (dissolve)
Director, 2000.05.01 - 2008.04.23
15B HANSCOMBE END ROAD , SHILLINGTON
SG5 3NB, HERTFORDSHIRE
MICHAEL DAVID HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2008.04.23 - 2009.05.21
19 WATER END COPLE , BEDFORD
MK44 3TY, BEDFORDSHIRE
COLIN HENRY GEORGE RYAN (dissolve)
Director, TECHNICAL DIRECTOR, 2004.09.01 - 2011.01.31
4 RUSSELL ROAD , TODDINGTON
LU5 6DA, BEDFORDSHIRE

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Information about the Private Limited Company KEMCO ENVIRONMENTAL SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data