KIELDER PROPERTY MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | APPLICATION FOR STRIKING-OFF |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JOHN GORNALL |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL UNITED KINGDOM |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | 27/06/12 NO CHANGES |
| 13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIPPON |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JULIE SHIPLEY |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RIPPON / 27/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 27/06/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE BARKE |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED COLIN TOM GREENER |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HARPER |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 10/08/0710 August 2007 | S366A DISP HOLDING AGM 12/07/07 |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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