A.KELLOCK & SONS LTD

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Company Documents

DateDescription
27/09/1327 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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26/02/1326 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY SHAVONNE DUNSMORE

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KELLOCK / 01/04/2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAVONNE DUNSMORE / 01/04/2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF SCOTLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAVONNE KELLOCK / 25/01/2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 29, AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX

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04/02/114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SHAVONNE DUNSMORE / 25/01/2011

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/07/101 July 2010 CHANGE OF NAME 28/06/2010

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01/07/101 July 2010 COMPANY NAME CHANGED KELLOCK ROOFING SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KELLOCK / 25/01/2010

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23/02/1023 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0831 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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