KELVINGLEN LIMITED
Company number 04405448 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM · CANAL MILL BOTANY BAY VILLAGES · BOTANY BROW · CHORLEY · LANCASHIRE · PR6 9AF | View document |
| 30 Sep 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Sep 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Sep 2016 | DECLARATION OF SOLVENCY | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHARP | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 28 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD | View document |
| 3 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED WILLIAM RONALD DIXON | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 26 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MISS CLAIRE CAROLINE SHARP | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE SHARP | View document |
| 28 May 2008 | DIRECTOR APPOINTED GERALD WOOD | View document |
| 12 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: · THE BRITANNIA SUITE · ST JAMES'S BUILDINGS · 79 OXFORD STREET · MANCHESTER M1 6FR | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |