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THE KELVINSIDE GROUP LIMITED

Company number 04026223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
31 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 August 2009
17 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 February 2009
05 Mar 2008 287 Registered office changed on 05/03/2008 from c/o zenith print & packaging LTD B2 gellihiron industrial estate treforest, pontypridd mid-glamorgan CF37 5SX
01 Mar 2008 4.70 Declaration of solvency
01 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-19
01 Mar 2008 600 Appointment of a voluntary liquidator
07 Nov 2007 363s Return made up to 04/07/07; full list of members
07 Nov 2007 122 £ nc 15957765/10098588 21/06/07
07 Nov 2007 169 £ ic 12676119/6816942 21/06/07 £ sr 1953059@3=5859177
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 287 Registered office changed on 12/01/07 from: C3 imaging(liverpool) LIMITED 110-114 duke street liverpool L1 5AG
18 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 04/07/06; full list of members
03 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 04/07/05; no change of members
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 123 £ nc 6/15957765 20/09/00