Advanced company searchLink opens in new window

KELTMORE LIMITED

Company number 04341441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
16 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
18 Feb 2009 4.20 Statement of affairs with form 4.19
18 Feb 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
21 Jan 2009 287 Registered office changed on 21/01/2009 from keltmore LIMITED rhosddu industrial estate wrexham LL11 4YL
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 17/12/07; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 363s Return made up to 17/12/06; full list of members
21 Jan 2007 363(288) Director's particulars changed
23 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
22 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned;director resigned
03 Jul 2006 88(3) Particulars of contract relating to shares
03 Jul 2006 88(2)R Ad 20/06/06--------- £ si 4@1=4 £ ic 2/6
21 Apr 2006 363s Return made up to 17/12/05; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004