KELVIN ELECTRICAL INDUSTRIES LIMITED

Company Documents

DateDescription
06/08/136 August 2013 STRUCK OFF AND DISSOLVED

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23/04/1323 April 2013 FIRST GAZETTE

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LONG

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05/01/125 January 2012 ORDER OF COURT - RESTORATION

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06/05/036 May 2003 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/0321 January 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/12/0212 December 2002 APPLICATION FOR STRIKING-OFF

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16/11/0216 November 2002 LOCATION OF REGISTER OF MEMBERS

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
ONE BRUTON STREET
LONDON
W1J 6AQ

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12/08/0212 August 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0112 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/01/015 January 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
ONE BRUTON STREET
LONDON
W1X 8AQ

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16/05/0016 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 S366A DISP HOLDING AGM 21/05/99

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/05/999 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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18/06/9818 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/05/988 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
1 STANHOPE GATE
LONDON
W1A 1EH

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26/01/9826 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/05/9728 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997

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25/05/9625 May 1996

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25/05/9625 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/06/9515 June 1995

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15/06/9515 June 1995

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/05/9519 May 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995

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16/05/9516 May 1995 ADOPT MEM AND ARTS 01/05/95

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15/08/9415 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/08/9415 August 1994

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13/05/9413 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/05/9413 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994

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13/05/9413 May 1994

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13/05/9413 May 1994 Accounts made up to 1994-03-31

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12/05/9312 May 1993

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12/05/9312 May 1993

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12/05/9312 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/05/9312 May 1993 Accounts made up to 1993-03-31

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13/02/9313 February 1993 DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993

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13/02/9313 February 1993

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31/07/9231 July 1992

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31/07/9231 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9231 July 1992

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30/04/9230 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/04/9230 April 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992

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30/04/9230 April 1992

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30/04/9230 April 1992 Accounts made up to 1992-03-31

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01/06/911 June 1991

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01/06/911 June 1991

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01/06/911 June 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 Accounts made up to 1991-03-31

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01/06/911 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/05/918 May 1991

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 DIRECTOR RESIGNED

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04/10/904 October 1990

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04/10/904 October 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
132 LONG ACRE
LONDON WC2E 9AH

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15/05/9015 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990

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15/05/9015 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/05/9015 May 1990 Accounts made up to 1990-03-31

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15/05/9015 May 1990

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22/05/8922 May 1989 Accounts made up to 1989-03-31

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22/05/8922 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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22/05/8922 May 1989

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22/05/8922 May 1989

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12/05/8812 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 Accounts made up to 1988-03-31

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12/05/8812 May 1988

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12/05/8812 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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12/05/8812 May 1988 Accounts made up to 1988-03-31

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12/05/8812 May 1988

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8814 March 1988

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18/05/8718 May 1987

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18/05/8718 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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18/05/8718 May 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 Accounts made up to 1987-03-31

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04/06/864 June 1986

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04/06/864 June 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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04/06/864 June 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 Accounts made up to 1986-03-31

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21/10/8021 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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27/05/7527 May 1975 ANNUAL RETURN MADE UP TO 23/05/75

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27/05/7527 May 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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