KETTLEWELL SOLUTIONS LTD

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Company Documents

DateDescription
17/04/1417 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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28/03/1428 March 2014 ORDER OF COURT TO WIND UP

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28/03/1428 March 2014 NOTICE OF WINDING UP ORDER

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
49 DUKE STREET
DARLINGTON
DL3 7SD

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
BUSHELLS 6 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1ED
UNITED KINGDOM

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19/09/1319 September 2013 STATEMENT OF AFFAIRS/4.19

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19/09/1319 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/09/1319 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM STANLEY HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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08/07/118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA RUTH KETTLEWELL / 31/12/2009

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17/08/1017 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHONA RUTH KETTLEWELL / 31/12/2009

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA TODD-ATKINSON

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY ANDREA TODD-ATKINSON

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KETTLEWELL / 31/12/2009

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM TODDS GREEN THIRSK INDUSTRIAL PARK YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX

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13/11/0913 November 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM WHITBY LODGE PICKHILL THIRSK YO7 4JG

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14/07/0914 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR APPOINTED RICHARD JASON TODD

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27/05/0927 May 2009 DIRECTOR AND SECRETARY APPOINTED ANDREA TODD-ATKINSON

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08/01/098 January 2009 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KETTERWELL / 01/01/2009

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/01/0811 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 SECRETARY RESIGNED

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