KELLAND PRECISION TOOLING LTD.
Company number 02018810 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 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 · 3 pages | View document |
| 1 Jul 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 · 3 pages | View document |
| 9 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-05 · 21 pages | View document |
| 19 Dec 2022 | Statement of affairs · 11 pages | View document |
| 19 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Dec 2022 | Resolutions · 1 page | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 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 · 2 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-26 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 09/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOON / 09/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN TURNER / 09/12/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / WS9988 LIMITED / 09/12/2019 | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 12 GREENHEAD ROAD HUDDERDFIELD WEST YORKSHIRE HD1 4EN | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 31/05/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BLAND / 02/07/2018 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020188100003 | View document |
| 5 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLAND / 05/04/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN NOON | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED SIMON NOON | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL IAN TURNER | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED ANDREW DAVID BLAND | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY NOON / 01/05/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 10 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 May 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN NOON / 26/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NOON / 26/04/2010 | View document |
| 8 Apr 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- RE TRANSFER OF CASES FROM ANDREW TIMOTHY CLAY TO ANTHONY JOHN SARGEANT | View document |
| 12 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 29 Sep 2009 | COMPANY VOLUNTARY ARRANGEMWNT ANNUAL EPORT FOR 1.3 | View document |
| 27 Aug 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Dec 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2007 | View document |
| 21 Dec 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008 | View document |
| 18 Sep 2008 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | View document |
| 9 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 8 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 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 | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2001 | £ IC 60000/20000 30/07/01 £ SR 40000@1=40000 | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 10 Oct 1997 | £ IC 27000/24000 18/08/97 £ SR 3000@1=3000 | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 19 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 18 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | BONUS SHARES ISS 09/04/92 | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 13 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/91 | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | £1 ORD SHARES 29/11/89 | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 19 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1989 | £ NC 100000/110000 | View document |
| 5 Jun 1989 | WD 24/05/89 AD 17/06/88--------- £ SI 100@1=100 £ IC 3002/3102 | View document |
| 5 Jun 1989 | WD 24/05/89 AD 17/06/88--------- £ SI 3000@1=3000 £ IC 2/3002 | View document |
| 5 Jun 1989 | CONVERT LOAN STOCK 06/05/89 | View document |
| 12 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | ALTER MEM AND ARTS 280289 | View document |
| 2 Sep 1988 | COMPANY NAME CHANGED D D F PATTERNS LIMITED CERTIFICATE ISSUED ON 05/09/88 | View document |
| 1 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | DIRECTOR RESIGNED | View document |
| 24 Aug 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: NETHERWOOD CHAMBERS MANOR ROW BRADFORD BD1 4PF | View document |
| 14 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 11 YORK PLACE LEEDS LS1 2DS | View document |
| 14 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1986 | ALT MEM AND ARTS | View document |
| 12 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |