KELSALL STEELE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 07/02/257 February 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 09/12/249 December 2024 | Appointment of a voluntary liquidator |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 31/01/2331 January 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
| 21/02/2221 February 2022 | Liquidators' statement of receipts and payments to 2021-12-15 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY BERNARD POOLEY |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MRS CLARE JULIA VAUGHAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE VAUGHAN |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/12/165 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 202 |
| 26/06/1426 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 251 |
| 26/06/1426 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 251 |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GORDON PETERS / 27/04/2013 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN TRATHEN |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GORDON PETERS / 01/08/2011 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JULIA VAUGHAN / 06/08/2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS CLARE JULIA VAUGHAN |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ROSS DAVID MARTIN |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR MALCOLM GORDON PETERS |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 26/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NICHOLAS TRATHEN / 26/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FORBES / 26/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUTCHINSON / 26/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 26/11/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN TRATHEN / 17/11/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST KELSALL |
| 07/07/087 July 2008 | DIRECTOR APPOINTED IAN ROBERT FORBES |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | £ SR 11000@1 15/08/05 |
| 05/02/075 February 2007 | � SR 34000@1 30/06/05 |
| 05/02/075 February 2007 | � SR 34000@1 30/06/05 |
| 05/02/075 February 2007 | � SR 34000@1 30/06/05 |
| 05/02/075 February 2007 | � SR 34000@1 30/06/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 20 CHAPEL STREET CAMBORNE CORNWALL TR14 8ED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 13/04/0313 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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