THE KELVIN INSTITUTE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1323 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1323 May 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 13 THE SQUARE THE SQUARE UNIVERSITY AVENUE GLASGOW G12 8QQ |
| 05/05/115 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON |
| 21/06/1021 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HALLSWORTH |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM CITY PARK, 4TH FLOOR 368 ALEXANDRA PARADE GLASGOW G31 3AU |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY HUGH LENNIE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRESLIN |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4TH FLOOR 368 ALEXANDRA PARADE GLASGOW G31 3AU |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 13/05/0513 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 23/12/0323 December 2003 | S-DIV 19/12/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | COMPANY NAME CHANGED MM&S (2890) LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company