KILMARTIN FOUNTAIN BRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1225 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1125 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY |
| 24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GROAT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GROAT |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/01/1121 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 07/04/107 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 17/01/1017 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 17/01/1017 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BALL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 19/03/0819 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 20/12/0720 December 2007 | |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN |
| 20/12/0720 December 2007 | |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | Resolutions |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED TEAGUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/03/0020 March 2000 | Resolutions |
| 20/03/0020 March 2000 | ALTERMEMORANDUM07/03/00 |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED RETLAND LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | Incorporation |
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