KEAN SLATERS (DUNDEE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 2 HERONS LANE LOCHEE DUNDEE ANGUS DD2 3DJ |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 17/07/0917 July 2009 | COURT ORDER NOTICE OF WINDING UP |
| 17/07/0917 July 2009 | NOTICE OF WINDING UP ORDER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEAN / 01/01/2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 26/01/0726 January 2007 | DEC MORT/CHARGE ***** |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 19/07/0619 July 2006 | ﾽ NC 1000/91000 18/07/ |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SHARES AGREEMENT OTC |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/11/03 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ﾽ NC 100/1000 01/03/0 |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0414 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 27/02/02 |
| 01/03/021 March 2002 | S386 DISP APP AUDS 27/02/02 |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED CASTLELAW (NO.346) LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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