KELTBRAY WASTE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/02/159 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 06/03/126 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 18/05/1018 May 2010 | COMPANY NAME CHANGED KELTBRAY ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 18/05/10 |
| 18/05/1018 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1011 April 2010 | CHANGE OF NAME 29/03/2010 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | CURREXT FROM 30/10/2009 TO 31/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | COMPANY NAME CHANGED ECONOMIC DEMOLITION AND EXCAVATI ONS LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 27/06/0127 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/03/0123 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/02/01 |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 08/11/998 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/10/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 11/08/9211 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 29/04/9129 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 29/04/9129 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/04/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | DISSOLUTION DISCONTINUED |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 20/03/8720 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
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