- Company Overview for KELTMORE LIMITED (04341441)
- Filing history for KELTMORE LIMITED (04341441)
- People for KELTMORE LIMITED (04341441)
- Charges for KELTMORE LIMITED (04341441)
- Insolvency for KELTMORE LIMITED (04341441)
- More for KELTMORE LIMITED (04341441)
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) |
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16 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2010 | |
16 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2010 | |
18 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
18 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2009 | RESOLUTIONS |
Resolutions
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|
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from keltmore LIMITED rhosddu industrial estate wrexham LL11 4YL | |
02 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Jan 2008 | 363s | Return made up to 17/12/07; no change of members | |
18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jan 2007 | 363s | Return made up to 17/12/06; full list of members | |
21 Jan 2007 | 363(288) |
Director's particulars changed
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|
23 Sep 2006 | 395 | Particulars of mortgage/charge | |
23 Sep 2006 | 395 | Particulars of mortgage/charge | |
22 Aug 2006 | 288a | New secretary appointed;new director appointed | |
08 Aug 2006 | 288a | New director appointed | |
08 Aug 2006 | 288b | Director resigned | |
08 Aug 2006 | 288b | Secretary resigned;director resigned | |
03 Jul 2006 | 88(3) | Particulars of contract relating to shares | |
03 Jul 2006 | 88(2)R | Ad 20/06/06--------- £ si 4@1=4 £ ic 2/6 | |
21 Apr 2006 | 363s | Return made up to 17/12/05; full list of members | |
04 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
15 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |