ROBERT C. KELLY LIMITED

Company Documents

DateDescription
09/06/129 June 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/03/129 March 2012 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE ALHAMBRA SUITE 82 MITCHELL STREET GLASGOW G1 3NA SCOTLAND

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07/07/117 July 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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07/07/117 July 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY MORAG KELLY

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12/04/1112 April 2011 SECRETARY APPOINTED JAMES EDWARD MARR

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07/02/117 February 2011 Annual return made up to 26 August 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU

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28/04/1028 April 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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10/09/0910 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/09/089 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/01/087 January 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/09/056 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/05

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02/04/052 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG

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17/08/0417 August 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 PARTIC OF MORT/CHARGE *****

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 PARTIC OF MORT/CHARGE *****

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/09/0224 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/08/0131 August 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/10/0012 October 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/08/9931 August 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/09/987 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98

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10/10/9710 October 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: AT THE OFFICES OF J E MARR & CO 82 MITCHELL STREET GLASGOW G1 3NA

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28/08/9728 August 1997 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: C/O JE MARR & CO, 82 MITCHELL STREET, GLASGOW G1 3NA

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28/08/9728 August 1997 DIRECTOR RESIGNED

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28/08/9728 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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