KC&C LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/109 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/109 February 2010 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 27/01/0627 January 2006 | CRT ORD NOTICE OF WINDING UP |
| 27/01/0627 January 2006 | NOTICE OF WINDING UP ORDER |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | COMMENCE PROCEDURES CAP 19/06/95 |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | COMPANY NAME CHANGED KVAERNER COMPUTING & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/02/95 |
| 03/02/953 February 1995 | ADOPT MEM AND ARTS 31/01/92 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 1048 GOVAN ROAD GLASGOW G51 4XP |
| 06/10/946 October 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ANNUAL RETURN MADE UP TO 09/05/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 04/08 TO 31/12 |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 04/08 |
| 04/08/894 August 1989 | G88(2) 50000 @ £1 ORD - 200789 |
| 04/08/894 August 1989 | G88(2) 118498 @ £1 ORD - 310789 |
| 28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8928 July 1989 | ADOPT MEM AND ARTS 200789 |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED KVAERNER COMPUTING & CONSULTANCY (KCC) LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | |
| 05/07/895 July 1989 | |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 05/07/895 July 1989 | |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | COMPANY NAME CHANGED M M & S (2001) LIMITED CERTIFICATE ISSUED ON 20/06/89 |
| 17/05/8917 May 1989 | (1)ORD RES(2,3,4)SPEC R 040589 |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 040589 |
| 17/05/8917 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040589 |
| 17/05/8917 May 1989 | G123 INC CAP BY £199,900. |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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