KELDA BUFFER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ |
| 14/01/1514 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1514 January 2015 | DECLARATION OF SOLVENCY |
| 14/01/1514 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1514 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/157 January 2015 | SECRETARY APPOINTED MRS CHANTAL FORREST |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1417 December 2014 | CONSOLIDATION 12/12/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RICHARD FLINT |
| 16/12/0916 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE-JACKSON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ALLISON MARGARET BAINBRIDGE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KEVIN IAN WHITEMAN |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM CITI INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDONE14 5LB |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK LORKIN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANG SENG |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE |
| 06/10/086 October 2008 | SECRETARY APPOINTED STUART DOUGLAS MCFARLANE |
| 03/10/083 October 2008 | COMPANY NAME CHANGED SKELDERGATE BUFFER LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS MARK EDWIN LORKIN LOGGED FORM |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLE |
| 29/02/0829 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CITIGROUP INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANAD SQUARE CANARY WHARF E14 5LB |
| 28/11/0728 November 2007 | ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company