KELLOCK ROOFING SERVICES LIMITED

Company Documents

DateDescription
27/02/1327 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/11/1227 November 2012 ORDER OF COURT - EARLY DISSOLUTION

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX

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17/03/1017 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/098 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SHAVONNE DUNSMORE / 15/02/2008

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KELLOCK / 15/02/2008

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05/11/085 November 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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