CompaniesInTheUK

KELLGLEN LIMITED

Company number NI068050 ·

Dissolved

42 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN FOX View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN DONAGHY View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINLAY View document
15 Aug 2018 ORDER OF COURT - RESTORATION View document
15 Aug 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 May 2017 APPLICATION FOR STRIKING-OFF View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM OFFICE OF KELLGLEN LIMITED LURGYROE GLEN KILMASCALLY ROAD ARDBOE COUNTY TYRONE BT71 5FE View document
2 Jun 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 60 GLEN UPPER, MOUNTFIELD, OMAGH, COUNTY TYRONE, BT79 9LY, NORTHERN IRELAND View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, AT THE OFFICES OF, O'NEILL STRAIN SMITH, 8/10 CHURCH STREET, OMAGH, BT78 1DG View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FORSTER / 14/02/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DONAGHY / 14/02/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINLAY / 14/02/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN FOX / 14/02/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSTER / 14/02/2010 View document
15 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
31 Jul 2009 31/12/08 ANNUAL ACCTS View document
1 Mar 2009 14/02/09 ANNUAL RETURN SHUTTLE View document
8 Sep 2008 CHANGE OF ARD View document
12 Jun 2008 0000 View document
13 May 2008 CHANGE OF ARD View document
21 Feb 2008 CHANGE OF DIRS/SEC View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document