- Company Overview for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
- Filing history for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
- People for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
- Charges for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
- Insolvency for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
- More for KELVIN FOOD INGREDIENTS LIMITED (SC154280)
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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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
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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
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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 |