Name: |
KELLGEM LIMITED
KELLGEM LTD |
Address: | WEIRBANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED |
Incorporation Date: | 1992-04-22 |
date | name | form type |
2014-07-27 | CURREXT FROM 30/04/2014 TO 31/07/2014 | AA01 |
2014-09-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-08-18 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | 22/04/14 FULL LIST | AR01 |
2014-12-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2013-05-16 | 22/04/13 FULL LIST | AR01 |
2013-05-16 | APPOINTMENT TERMINATED, SECRETARY YVONNE WESTWOOD | TM02 |
2013-10-14 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-09-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-04-24 | 22/04/12 FULL LIST | AR01 |
2011-01-24 | 30/04/10 TOTAL EXEMPTION FULL | AA |
2011-10-04 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-05-10 | 22/04/11 FULL LIST | AR01 |
2010-03-09 | 30/04/09 TOTAL EXEMPTION FULL | AA |
2010-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE WESTWOOD / 22/04/2010 | CH03 |
2010-05-21 | 22/04/10 FULL LIST | AR01 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE WESTWOOD / 22/04/2010 | CH01 |
2009-07-06 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
2009-11-02 | DIRECTOR APPOINTED MR TREVOR INCE | AP01 |
2008-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROMTHE SUMMIT2 CASTLE HILL TERRACEMAIDENHEADBERKSHIRE SL6 4JPO | 287 |
2008-09-15 | 30/04/08 TOTAL EXEMPTION FULL | AA |
2008-09-17 | RETURN MADE UP TO 22/04/08; CHANGE OF MEMBERS | 363s |
2007-05-29 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | 363s |
2007-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-05-09 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363s |
2006-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-05-18 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
2004-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-05-07 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
2004-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-05-22 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-02 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | 363s |
2002-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2002-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
2001-02-12 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
2001-04-23 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | 363s |
2000-05-08 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | 363s |
2000-02-15 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
1999-02-10 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
1999-04-30 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | 363s |
1998-04-28 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | 363s |
1998-02-13 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
1997-03-05 | FULL ACCOUNTS MADE UP TO 30/04/96 | AA |
1997-05-28 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS | 363s |
1996-04-22 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | 363s |
1995-05-02 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | 363s |
1995-09-21 | FULL ACCOUNTS MADE UP TO 30/04/95 | AA |
1994-06-13 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS | 363s |
1994-09-13 | FULL ACCOUNTS MADE UP TO 30/04/94 | AA |
1993-07-08 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-07-08 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | 363s |
1993-09-22 | FULL ACCOUNTS MADE UP TO 30/04/93 | AA |
1992-04-29 | SECRETARY RESIGNED | 288 |
1992-11-23 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM:722 LONDON RDHIGH WYCOMBEBUCKINGHAMSHIREHP11 1HE | 287 |
1992-10-15 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | 224 |
1992-11-23 | AD 30/10/92---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
1992-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-11 06:41:32