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K E L ENVIRONMENTAL LIMITED

Company number 05867411

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
30 Dec 2008 4.20 Statement of affairs with form 4.19
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
30 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 287 Registered office changed on 10/12/2008 from manor house brentwood road bulphan upminster essex RM14 3TU
01 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
19 Aug 2008 363a Return made up to 05/07/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / david barron / 25/09/2007 / HouseName/Number was: , now: judds farm; Street was: 110 byng drive, now: harrow lane; Area was: , now: bulphan; Post Town was: potters bar, now: upminster; Region was: hertfordshire, now: essex; Post Code was: EN6 1UJ, now: RM14 3RE; Country was: , now: uk
14 Aug 2008 288c Director and Secretary's Change of Particulars / michael norcross / 01/07/2008 / HouseName/Number was: , now: manor; Street was: highwood, now: house; Area was: 304 benfleet road, now: brentwood road bulphan; Post Town was: benfleet, now: upminster; Post Code was: SS7 1PW, now: RM14 3TJ; Country was: , now: uk
08 Nov 2007 AA Accounts made up to 31 July 2007
16 Aug 2007 363a Return made up to 05/07/07; full list of members
16 Aug 2007 288b Director resigned
18 Aug 2006 88(2)R Ad 05/07/06--------- £ si 99@1=99 £ ic 1/100
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 287 Registered office changed on 04/08/06 from: c/o chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA
07 Jul 2006 288b Secretary resigned
05 Jul 2006 NEWINC Incorporation