KELEC LTD

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Company Documents

DateDescription
28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
C/O HERRON FISHER 360A BRIGHTON ROAD
CROYDON
SURREY
CR2 6AL
UNITED KINGDOM

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24/05/1324 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1324 May 2013 STATEMENT OF AFFAIRS/4.19

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24/05/1324 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH UNITED KINGDOM

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26/03/1326 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES KELLY / 01/03/2013

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE KELLY

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE KELLY

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08/08/128 August 2012 31/03/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 SECRETARY APPOINTED MICHELLE KELLY

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26/04/1226 April 2012 DIRECTOR APPOINTED MICHELLE KELLY

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 4 SILICONE BUSINESS CENTRE 28 WADSWORTH ROAD PERIVALE LONDON MIDDLESEX UB6 7JZ ENGLAND

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES KELLY / 05/04/2012

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT 4 SILICONE BUSINESS CENTRE 28 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JZ ENGLAND

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM WELTECH BUSINESS CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA ENGLAND

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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