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KELLY INSTALLATIONS LIMITED

Company number 04343309

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Full accounts made up to 1 July 2012
11 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
19 Mar 2012 AA Full accounts made up to 3 July 2011
01 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 27 December 2009
24 Feb 2010 TM02 Termination of appointment of Rory Williamson as a secretary
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2010 AP01 Appointment of Richard Paul Hill as a director
18 Feb 2010 TM01 Termination of appointment of Colin Williamson as a director
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Colin Williamson on 1 October 2009
02 Nov 2009 AA Full accounts made up to 28 December 2008
24 Dec 2008 363a Return made up to 19/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 19/12/07; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/12/06; full list of members
29 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005