KWA CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 ORDER OF COURT - EARLY DISSOLUTION

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09/08/119 August 2011 NOTICE OF WINDING UP ORDER

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09/08/119 August 2011 COURT ORDER NOTICE OF WINDING UP

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
CLAVA HOUSE CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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09/04/109 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
NEVIS HOUSE
BEECHWOOD PARK
INVERNESS
IV2 3BW

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/0929 January 2009 DIRECTOR APPOINTED AVRIL MCCORMICK

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/12/086 December 2008 COMPANY NAME CHANGED KWA (DEVELOPMENTS) LIMITED
CERTIFICATE ISSUED ON 09/12/08

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13/08/0813 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 STRIKE-OFF ACTION DISCONTINUED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 FIRST GAZETTE

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10/11/0510 November 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 S366A DISP HOLDING AGM 14/07/04

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24/11/0424 November 2004 LOCATION OF REGISTER OF MEMBERS

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16/07/0416 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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