KELLGEM LIMITED


Registered number: 02708697
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Name: KELLGEM LIMITED
KELLGEM LTD
Address: WEIRBANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED
Incorporation Date: 1992-04-22

Company status: Dissolved


Company Documents

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