KELLFAB MACHINERY LIMITED

Company Documents

DateDescription
31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/10/1321 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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21/10/1321 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 January 2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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14/09/1214 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/09/1121 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/09/1013 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHAMUS WAREING GORTON / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WILLIAM GORTON / 01/10/2009

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10/09/1010 September 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 CHANGE OF NAME 08/02/2010

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18/02/1018 February 2010 COMPANY NAME CHANGED S & JG LIMITED CERTIFICATE ISSUED ON 18/02/10

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18/02/1018 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/0914 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/10/0815 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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