KELLAND PRECISION TOOLING LTD.
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 19/12/2219 December 2022 | Statement of affairs |
| 19/12/2219 December 2022 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Registered office address changed from Automation Works 656 Leeds Road Deighton Huddersfield HD2 1UB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-12-19 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 09/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOON / 09/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN TURNER / 09/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / WS9988 LIMITED / 09/12/2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 12 GREENHEAD ROAD HUDDERDFIELD WEST YORKSHIRE HD1 4EN |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1912 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 31/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/09/183 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 02/07/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/05/1710 May 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020188100003 |
| 05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLAND / 05/04/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/05/158 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN NOON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED SIMON NOON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR MICHAEL IAN TURNER |
| 04/11/144 November 2014 | DIRECTOR APPOINTED ANDREW DAVID BLAND |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY NOON / 01/05/2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/05/1113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/05/1027 May 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN NOON / 26/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NOON / 26/04/2010 |
| 08/04/108 April 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- RE TRANSFER OF CASES FROM ANDREW TIMOTHY CLAY TO ANTHONY JOHN SARGEANT |
| 12/01/1012 January 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 29/09/0929 September 2009 | COMPANY VOLUNTARY ARRANGEMWNT ANNUAL EPORT FOR 1.3 |
| 27/08/0927 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0821 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2007 |
| 21/12/0821 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008 |
| 18/09/0818 September 2008 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: H L B KIDSONS BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0125 September 2001 | £ IC 60000/20000 30/07/01 £ SR 40000@1=40000 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/10/9710 October 1997 | £ IC 27000/24000 18/08/97 £ SR 3000@1=3000 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | BONUS SHARES ISS 09/04/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | £1 ORD SHARES 29/11/89 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/08/893 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | £ NC 100000/110000 |
| 05/06/895 June 1989 | WD 24/05/89 AD 17/06/88--------- £ SI 100@1=100 £ IC 3002/3102 |
| 05/06/895 June 1989 | WD 24/05/89 AD 17/06/88--------- £ SI 3000@1=3000 £ IC 2/3002 |
| 05/06/895 June 1989 | CONVERT LOAN STOCK 06/05/89 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 280289 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED D D F PATTERNS LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: NETHERWOOD CHAMBERS MANOR ROW BRADFORD BD1 4PF |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 11 YORK PLACE LEEDS LS1 2DS |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | ALT MEM AND ARTS |
| 12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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