MCKELLWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 12/08/1712 August 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/06/1720 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/177 June 2017 | APPLICATION FOR STRIKING-OFF |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLAN MCKENZIE / 16/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GINA MARYLIN KELLY / 16/05/2016 |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MCKENZIE / 16/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 16/05/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/06/1320 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/06/1227 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM BOLGER |
| 18/10/1118 October 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FIRST GAZETTE |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 4 LATIMER COURT ANCHORAGE PARK PORTSMOUTH HAMPSHIRE PO3 5UW |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 01/01/2010 |
| 07/10/107 October 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA MARYLIN KELLY / 01/01/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MCKENZIE / 01/01/2010 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 234 POWERSCOURT ROAD PORTSMOUTH HAMPSHIRE PO2 7JR |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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