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KELCROWN LIMITED

Company number 04643035

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 May 2010
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 3 May 2009
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2008
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 3 May 2008
13 Jun 2007 600 Appointment of a voluntary liquidator
29 May 2007 4.20 Statement of affairs
29 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2007 287 Registered office changed on 25/05/07 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ
09 Oct 2006 287 Registered office changed on 09/10/06 from: 29 tylers mead bushmead luton bedfordshire LU2 7XX
09 Oct 2006 288a New director appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2006 363s Return made up to 21/01/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2003
14 Feb 2005 363s Return made up to 21/01/05; full list of members
14 Feb 2005 363(288) Director's particulars changed
14 Feb 2005 287 Registered office changed on 14/02/05 from: 18 dunstable road toddington bedfordshire LU5 6DR
07 Feb 2004 363s Return made up to 21/01/04; full list of members
23 Oct 2003 288c Director's particulars changed
22 Oct 2003 287 Registered office changed on 22/10/03 from: 46-48 rothesay road luton bedfordshire LU1 1QZ