KELCO PLANT SERVICES LIMITED


Registered number: 03972317
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Name: KELCO PLANT SERVICES LIMITED
KELCO PLANT SERVICES LTD
Address: 36B SHRUBBERY ROAD, RED LAKE, TELFORD, SALOP, TF1 5EQ
Incorporation Date: 2000-04-13

Company status: Dissolved


Company Documents

date name form type
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-13 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-13 13/04/16 FULL LIST AR01
2015-05-09 13/04/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-27 13/04/14 FULL LIST AR01
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-14 13/04/13 FULL LIST AR01
2012-06-12 13/04/12 FULL LIST AR01
2012-04-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-15 13/04/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-11 13/04/10 FULL LIST AR01
2010-05-11 SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH KELSALL / 01/10/2009 CH03
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMES ANDREW KELSALL / 01/10/2009 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-20 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-05-01 31/07/07 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-24 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-24 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-06 S252 DISP LAYING ACC 27/05/05 ELRES
2005-06-06 DIRS RIGHTS RE DIVIDEND 27/05/05 RES13
2005-05-27 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-05-12 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-05-22 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-12-02 AUTHORISE DIVIDENDS 26/11/02 RES13
2002-12-02 S252 DISP LAYING ACC 26/11/02 ELRES
2002-05-10 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-05-28 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 225
2002-12-02 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 225
2001-05-08 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2001-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-04-18 DIRECTOR RESIGNED 288b
2000-04-18 REGISTERED OFFICE CHANGED ON 18/04/00 FROM:12-14 SAINT MARY STREETNEWPORTSALOP TF10 7AB 287
2000-04-18 SECRETARY RESIGNED 288b
2000-04-18 NEW DIRECTOR APPOINTED 288a
2000-05-08 NEW SECRETARY APPOINTED 288a
2000-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-03 20:48:26