KELLY INSTALLATIONS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1325 May 2013 APPLICATION FOR STRIKING-OFF

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 01/07/12

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11/02/1311 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 03/07/11

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01/03/121 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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07/02/117 February 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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03/02/113 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 27/12/09

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24/02/1024 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY RORY WILLIAMSON

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMSON

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18/02/1018 February 2010 DIRECTOR APPOINTED RICHARD PAUL HILL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAMSON / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 SECRETARY RESIGNED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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