KELVIN WAY PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
29/09/2329 September 2023 | Application to strike the company off the register |
19/04/2319 April 2023 | Satisfaction of charge 080013210005 in full |
19/04/2319 April 2023 | Satisfaction of charge 080013210004 in full |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
11/05/2211 May 2022 | Registered office address changed from Protega Buildings Kelvin Way West Bromwich West Midlands B70 7JZ to Axalta Powder Coating Systems Limited Whessoe Road Darlington DL3 0XH on 2022-05-11 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
03/07/193 July 2019 | DIRECTOR APPOINTED MR FARRELL DOLAN |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080013210005 |
09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / THE INDEPENDENT COATINGS GROUP LIMITED / 01/06/2017 |
23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INDEPENDENT COATINGS GROUP LIMITED |
23/03/1823 March 2018 | CESSATION OF PHILIP ANTHONY BUCK AS A PSC |
23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / THE INDEPENDENT COATINGS GROUP LIMITED / 01/06/2017 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080013210004 |
27/12/1727 December 2017 | ADOPT ARTICLES 15/12/2017 |
03/07/173 July 2017 | DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP |
03/07/173 July 2017 | DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCK |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA RIVETT |
21/06/1721 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
21/06/1721 June 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN CULLEN |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOKES |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STRONACH |
16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080013210002 |
16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080013210003 |
01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
13/04/1613 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
11/05/1511 May 2015 | DIRECTOR APPOINTED PHILIP ANTHONY BUCK |
08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080013210003 |
08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080013210002 |
07/05/157 May 2015 | DIRECTOR APPOINTED MR JAMES ANDREW STOKES |
07/05/157 May 2015 | DIRECTOR APPOINTED GRAHAM CHARLES STRONACH |
06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
06/05/156 May 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
07/05/137 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
27/09/1227 September 2012 | SECRETARY APPOINTED JULIA RIVETT |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
19/04/1219 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/04/1219 April 2012 | COMPANY NAME CHANGED CORROLESS CORROSION CONTROL LIMITED CERTIFICATE ISSUED ON 19/04/12 |
18/04/1218 April 2012 | COMPANY NAME CHANGED ENSCO 926 LIMITED CERTIFICATE ISSUED ON 18/04/12 |
18/04/1218 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
11/04/1211 April 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY CULLEN |
11/04/1211 April 2012 | DIRECTOR APPOINTED ROBERT MICHAEL SMITH |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/04/1211 April 2012 | DIRECTOR APPOINTED NIGEL ERNEST SMITH |
22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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