Kelite Bms Ltd was registered on 24 March 1993 and are based in Coalville. The current directors of this company are listed as Wrycraft, Carole Julie, Wrycraft, Peter, Scrivens, Reginald Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRYCRAFT, Peter | 04 April 1993 | - | 1 |
SCRIVENS, Reginald Michael | 04 April 1993 | 01 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRYCRAFT, Carole Julie | 01 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 March 2018 | |
DS01 - Striking off application by a company | 08 March 2018 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
CH03 - Change of particulars for secretary | 11 December 2014 | |
CH01 - Change of particulars for director | 11 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
CERTNM - Change of name certificate | 26 April 2012 | |
AR01 - Annual Return | 12 April 2012 | |
CONNOT - N/A | 03 February 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AD01 - Change of registered office address | 01 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH03 - Change of particulars for secretary | 23 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
363a - Annual Return | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 02 April 2009 | |
AA - Annual Accounts | 28 March 2009 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 21 March 2007 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 21 November 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 27 February 2001 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 16 March 2000 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 10 March 1999 | |
363s - Annual Return | 11 May 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 28 April 1996 | |
AA - Annual Accounts | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
363s - Annual Return | 24 March 1995 | |
AA - Annual Accounts | 23 January 1995 | |
287 - Change in situation or address of Registered Office | 27 September 1994 | |
363s - Annual Return | 25 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1994 | |
287 - Change in situation or address of Registered Office | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
NEWINC - New incorporation documents | 24 March 1993 |