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KELVIN FOOD INGREDIENTS LIMITED

Company number SC154280

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2009 TM01 Termination of appointment of John Jackson as a director
05 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 May 2008 288b Appointment Terminate, Secretary Logged Form
07 May 2008 288a Secretary appointed pinsent masons secretarial LIMITED
17 Apr 2008 288b Appointment Terminated Secretary albert gatehouse
16 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-31
16 Apr 2008 287 Registered office changed on 16/04/2008 from 59 kelvin avenue hillington glasgow G52 4LR
14 Apr 2008 288b Appointment Terminated Director steven woollands
14 Apr 2008 288a Director appointed john andrew jackson
25 Mar 2008 AA Full accounts made up to 25 January 2008
05 Dec 2007 AA Full accounts made up to 26 January 2007
20 Nov 2007 363s Return made up to 14/11/07; no change of members
20 Nov 2007 363(288) Director's particulars changed
04 Dec 2006 363s Return made up to 14/11/06; full list of members
29 Nov 2006 AA Full accounts made up to 27 January 2006
01 Dec 2005 288b Director resigned
22 Nov 2005 363s Return made up to 14/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 January 2005
06 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 14/11/04; full list of members
15 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05