W & F KELLY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/06/113 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/02/1111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | APPLICATION FOR STRIKING-OFF |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARKNESS |
27/04/1027 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0314 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: MO DHACHAIDH TOMATIN INVERNESS IV13 7YP |
22/01/0322 January 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
18/12/0218 December 2002 | DEC MORT/CHARGE ***** |
10/06/0210 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
06/03/016 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: ROYAL BANK BUILDINGS 5 DRUMMOND STREET INVERNESS IV1 1QF |
30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
07/04/997 April 1999 | SECRETARY RESIGNED |
07/04/997 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
07/04/997 April 1999 | NEW SECRETARY APPOINTED |
08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/03/9811 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
26/01/9826 January 1998 | MINUTES OF MEETING. 31/03/97 |
26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
17/04/9717 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
08/03/968 March 1996 | SECRETARY RESIGNED |
08/03/968 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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