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KELLSWATER LIMITED

Company number NI040529

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 TM02 Termination of appointment of Paul Mackle as a secretary
13 May 2011 TM01 Termination of appointment of William Thompson as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
14 Apr 2010 CH01 Director's details changed for William Samuel Thompson on 2 April 2010
14 Apr 2010 CH03 Secretary's details changed for Paul Anthony Mackle on 2 April 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 AC(NI) 30/04/08 annual accts
17 Apr 2009 371S(NI) 03/04/09 annual return shuttle
21 Nov 2008 296(NI) Change of dirs/sec
01 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Sep 2008 UDM+A(NI) Updated mem and arts
07 May 2008 371S(NI) 03/04/08 annual return shuttle
02 Mar 2008 AC(NI) 30/04/07 annual accts
20 Apr 2007 296(NI) Change of dirs/sec
20 Apr 2007 371SR(NI) 03/04/07
20 Apr 2007 296(NI) Change of dirs/sec
14 Aug 2006 295(NI) Change in sit reg add
09 Aug 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Aug 2006 1656B(NI) Dec dirs h/c ass acq shs
09 Aug 2006 AC(NI) 30/04/06 annual accts
09 Aug 2006 1656A(NI) Decl re assist acqn shs