KILCHOAN PRODUCTS (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
20/05/2220 May 2022 Termination of appointment of Nigel Donald Peter Chamberlayne-Macdonald as a director on 2013-08-15

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09/06/179 June 2017 DIRECTOR APPOINTED THE RIGHT HONOURABLE JAMES RANDOLPH LINDESAY - BETHUNE, EARL OF LINDSAY

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09/06/179 June 2017 ORDER OF COURT - RESTORATION

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAMBERLAYNE-MACDONALD

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22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 APPLICATION FOR STRIKING-OFF

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17/08/1217 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/05/1230 May 2012 30/09/11 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/04/1016 April 2010 30/09/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 30/09/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/08/027 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/07/0024 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/07/9827 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/08/978 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/08/9511 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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27/07/9427 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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30/07/9330 July 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/08/9221 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/06/9219 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/07/9130 July 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/01/9029 January 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/08/888 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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04/07/884 July 1988 DIRECTOR RESIGNED

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16/12/8716 December 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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13/02/8713 February 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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15/01/5915 January 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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