KEAN DEVELOPMENTS LIMITED

Company Documents

DateDescription
26/08/1126 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/117 April 2011 APPLICATION FOR STRIKING-OFF

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26/10/1026 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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21/04/1021 April 2010 PREVSHO FROM 31/12/2009 TO 31/07/2009

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28/10/0928 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA

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13/11/0813 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/04/0515 April 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR'S PARTICULARS CHANGED

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22/11/0122 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 S366A DISP HOLDING AGM 29/08/00

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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26/09/9926 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/09/9917 September 1999 PARTIC OF MORT/CHARGE *****

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 SECRETARY RESIGNED

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19/10/9819 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/06/9825 June 1998 DEC MORT/CHARGE RELEASE *****

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15/04/9815 April 1998 PARTIC OF MORT/CHARGE *****

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24/03/9824 March 1998 PARTIC OF MORT/CHARGE *****

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16/03/9816 March 1998 DEC MORT/CHARGE *****

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13/03/9813 March 1998 PARTIC OF MORT/CHARGE *****

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 ATKINSON DONNELLY 20-24 BRANDON STREET HAMILTON ML3 6BZ

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05/12/975 December 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 29/09/96; CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/02/966 February 1996 NEW SECRETARY APPOINTED

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06/02/966 February 1996 SECRETARY RESIGNED

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06/02/966 February 1996

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06/02/966 February 1996 PARTIC OF MORT/CHARGE *****

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06/11/956 November 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 PARTIC OF MORT/CHARGE *****

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/06/9522 June 1995 DEC MORT/CHARGE *****

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28/04/9528 April 1995 PARTIC OF MORT/CHARGE *****

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23/02/9523 February 1995 DEC MORT/CHARGE *****

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08/12/948 December 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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08/12/948 December 1994

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01/09/941 September 1994 PARTIC OF MORT/CHARGE *****

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19/08/9419 August 1994 PARTIC OF MORT/CHARGE *****

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28/10/9328 October 1993 NEW SECRETARY APPOINTED

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28/10/9328 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/10/9328 October 1993 NEW DIRECTOR APPOINTED

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28/10/9328 October 1993 REGISTERED OFFICE CHANGED ON 28/10/93 FROM: G OFFICE CHANGED 28/10/93 20 - 24 BRANDON STREET HAMILTON ML3 6BZ

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04/10/934 October 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 SECRETARY RESIGNED

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29/09/9329 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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