KELDA FIRST INVESTMENTS LIMITED
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Company Documents
Date | Description |
---|---|
08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ |
07/01/157 January 2015 | DECLARATION OF SOLVENCY |
07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/01/157 January 2015 | SPECIAL RESOLUTION TO WIND UP |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
17/12/1417 December 2014 | CONSOLIDATION 12/12/14 |
17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 |
17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
02/12/142 December 2014 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL |
17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECE |
16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
29/06/1129 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
29/06/1129 June 2011 | ADOPT ARTICLES 14/06/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
30/05/0630 May 2006 | SECRETARY RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/09/0413 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/10/021 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
17/04/0117 April 2001 | 1505440 AT�1 30-11-00 AMENDING |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BP |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | SECRETARY RESIGNED |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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