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KW ESTATES LIMITED

Company number SC222715

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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)
18 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2010 4.26(Scot) Return of final meeting of voluntary winding up
06 Apr 2010 TM02 Termination of appointment of Neil Mcguinness as a secretary
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
12 Jun 2009 287 Registered office changed on 12/06/2009 from 7 castle street edinburgh EH2 3AH
03 Jun 2009 288b Appointment Terminated Director alexander mcintosh
26 Sep 2008 363a Return made up to 30/08/08; full list of members
27 Sep 2007 363a Return made up to 30/08/07; full list of members
06 Sep 2007 AA Full accounts made up to 30 April 2007
23 Jan 2007 AA Full accounts made up to 30 April 2006
20 Sep 2006 363s Return made up to 30/08/06; full list of members
12 Jan 2006 AA Full accounts made up to 30 April 2005
01 Sep 2005 363s Return made up to 30/08/05; full list of members
01 Sep 2005 363(288) Secretary's particulars changed
16 Jun 2005 287 Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh lothian EH3 6AQ
27 Sep 2004 363s Return made up to 30/08/04; full list of members
27 Sep 2004 363(288) Director's particulars changed
04 Aug 2004 AA Full accounts made up to 29 February 2004
20 Jul 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
11 Jun 2004 CERTNM Company name changed teesmartin high wycombe LIMITED\certificate issued on 11/06/04
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
19 May 2004 288b Director resigned
28 Apr 2004 419a(Scot) Dec mort/charge *
22 Apr 2004 419a(Scot) Dec mort/charge *