KELLANDS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLAND |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN NURCOMBE |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR STEVEN MARK CHRISTOPHER KELLAND |
| 20/02/1320 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLAND |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE ROWLEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK CHRISTOPHER KELLAND / 05/03/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 FLAT 11 CLIFTON DOWN MANSIONS 12 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XJ |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 01/03/041 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/06/0125 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/06/0125 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/06/0125 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED KELLAND & PARTNERS LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 1ST FLOOR PANNELL HOUSE 6\7 LITFIELD PLACE CLIFTON BRISTOL AVON BS8 3LX |
| 26/06/9626 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: G OFFICE CHANGED 20/03/95 4 DRUID ROAD STOKE BISHOP BRISTOL BS9 1LH |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RE TRANSFER OF SHARES 10/03/93 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 STABLEFORD HALL, STABLEFORD AVENUE, MONTON,ECCLES, MANCHESTER,M30 8AP. |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | � NC 1000/280000 28/05/92 |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 1,CENTRAL STREET MANCHESTER M2 5WR |
| 26/02/9226 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: G OFFICE CHANGED 16/10/91 12,NOTTINGHAM PLACE LONDON W1M 3FA |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | |
| 16/04/9116 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 27 GREAT GEORGE STREET BRISTOL BS1 5QT |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/06/8915 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 27 GREAT GEORGE STREET BRISTOL AVON BS1 5QT |
| 17/02/8917 February 1989 | ADOPT MEM AND ARTS 270189 |
| 15/11/8815 November 1988 | WD 31/10/88 AD 27/10/88--------- � SI 900@1=900 � IC 100/1000 |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA18 1AR |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED STAG ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 28/09/8828 September 1988 | WD 22/09/88 AD 05/09/88--------- � SI 98@1=98 � IC 2/100 |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/11/8723 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | |
| 11/11/8711 November 1987 | |
| 11/11/8711 November 1987 | |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: G OFFICE CHANGED 11/11/87 2 BACHES STREET LONDON N1 6UB |
| 05/11/875 November 1987 | COMPANY NAME CHANGED VALUECARE LIMITED CERTIFICATE ISSUED ON 06/11/87 |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 071087 |
| 25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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