- Company Overview for KINKELL HOLDINGS (UK) LIMITED (SC001124)
- Filing history for KINKELL HOLDINGS (UK) LIMITED (SC001124)
- People for KINKELL HOLDINGS (UK) LIMITED (SC001124)
- Charges for KINKELL HOLDINGS (UK) LIMITED (SC001124)
- Insolvency for KINKELL HOLDINGS (UK) LIMITED (SC001124)
- More for KINKELL HOLDINGS (UK) LIMITED (SC001124)
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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29 Apr 2024 | TM01 | Termination of appointment of David Gordon Anderson as a director on 23 April 2024 | |
29 Apr 2024 | TM01 | Termination of appointment of Alastair Andrew Dunn as a director on 23 April 2024 | |
12 Apr 2024 | OC-DV | Order of court - dissolution void | |
18 Dec 1998 | LIQ | Dissolved | |
18 Sep 1998 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Sep 1998 | 4.6(Scot) | Statement of receipts and payments | |
31 Dec 1997 | 4.25(Scot) | Declaration of solvency | |
31 Dec 1997 | RESOLUTIONS |
Resolutions
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31 Dec 1997 | 600 | Appointment of a voluntary liquidator | |
25 Nov 1997 | 363s | Return made up to 26/10/97; no change of members | |
06 Dec 1996 | 363s | Return made up to 26/10/96; full list of members | |
01 Aug 1996 | AA | Full accounts made up to 31 January 1996 | |
16 Nov 1995 | 363s | Return made up to 26/10/95; no change of members | |
16 Nov 1995 | 363(288) |
Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed;director resigned |
01 Aug 1995 | AA | Full accounts made up to 31 January 1995 | |
28 Nov 1994 | 363s |
Return made up to 26/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/10/94; no change of members |
28 Nov 1994 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
09 Sep 1994 | AA |
Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 January 1994 |
25 Nov 1993 | 363s |
Return made up to 26/10/93; full list of members
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|
Request DocumentReturn made up to 26/10/93; full list of members |
31 Aug 1993 | AA |
Accounts for a small company made up to 31 January 1993
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|
Request DocumentAccounts for a small company made up to 31 January 1993 |
14 Dec 1992 | 363s |
Return made up to 26/10/92; no change of members
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|
Request DocumentReturn made up to 26/10/92; no change of members |
16 Sep 1992 | AA |
Accounts for a small company made up to 31 January 1992
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|
Request DocumentAccounts for a small company made up to 31 January 1992 |
16 Dec 1991 | 363 |
Return made up to 26/10/91; no change of members
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|
Request DocumentReturn made up to 26/10/91; no change of members |
16 Dec 1991 | 363(287) |
Registered office changed on 16/12/91
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Request DocumentRegistered office changed on 16/12/91 |
10 Sep 1991 | AA |
Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 January 1991 |