CompaniesInTheUK

KELLANDS LTD

Company number 02168994 ·

Dissolved

133 filings

Date Filing
15 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2013 APPLICATION FOR STRIKING-OFF View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLAND View document
5 Jun 2013 DIRECTOR APPOINTED MR DAVID JOHN NURCOMBE View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 DIRECTOR APPOINTED MR STEVEN MARK CHRISTOPHER KELLAND View document
20 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLAND View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE ROWLEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK CHRISTOPHER KELLAND / 05/03/2010 View document
3 Jun 2009 RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 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 View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
7 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2004 AUDITOR'S RESIGNATION View document
1 Mar 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
24 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jun 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
25 Jun 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
25 Jun 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
25 Jun 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Jan 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Oct 2000 DIRECTOR RESIGNED View document
29 Jun 2000 DIRECTOR RESIGNED View document
1 Mar 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Apr 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
18 Dec 1998 COMPANY NAME CHANGED KELLAND & PARTNERS LIMITED CERTIFICATE ISSUED ON 21/12/98 View document
10 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Aug 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Feb 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 1997 NEW SECRETARY APPOINTED View document
26 Feb 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Jul 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 View document
26 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1996 288 View document
16 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
12 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Mar 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: G OFFICE CHANGED 20/03/95 4 DRUID ROAD STOKE BISHOP BRISTOL BS9 1LH View document
9 Feb 1995 NEW DIRECTOR APPOINTED View document
9 Feb 1995 288 View document
9 Feb 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
21 Dec 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jan 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS View document
27 Jan 1994 NEW DIRECTOR APPOINTED View document
27 Jan 1994 363S View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Mar 1993 RE TRANSFER OF SHARES 10/03/93 View document
2 Mar 1993 363S View document
2 Mar 1993 DIRECTOR RESIGNED View document
2 Mar 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
29 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 STABLEFORD HALL, STABLEFORD AVENUE, MONTON,ECCLES, MANCHESTER,M30 8AP. View document
15 Sep 1992 288 View document
15 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Sep 1992 DIRECTOR RESIGNED View document
15 Sep 1992 288 View document
7 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1992 � NC 1000/280000 28/05/92 View document
7 May 1992 288 View document
7 May 1992 NEW DIRECTOR APPOINTED View document
28 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1992 288 View document
26 Feb 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 1,CENTRAL STREET MANCHESTER M2 5WR View document
26 Feb 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 363B View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 288 View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: G OFFICE CHANGED 16/10/91 12,NOTTINGHAM PLACE LONDON W1M 3FA View document
3 May 1991 DIRECTOR RESIGNED View document
3 May 1991 288 View document
16 Apr 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 363A View document
24 Jan 1991 NEW DIRECTOR APPOINTED View document
27 Jun 1990 DIRECTOR RESIGNED View document
13 Jun 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 27 GREAT GEORGE STREET BRISTOL BS1 5QT View document
13 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
23 Feb 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS View document
11 Jan 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
15 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
15 Jun 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
17 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 27 GREAT GEORGE STREET BRISTOL AVON BS1 5QT View document
17 Feb 1989 ADOPT MEM AND ARTS 270189 View document
15 Nov 1988 WD 31/10/88 AD 27/10/88--------- � SI 900@1=900 � IC 100/1000 View document
4 Nov 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 View document
13 Oct 1988 COMPANY NAME CHANGED STAG ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/88 View document
28 Sep 1988 WD 22/09/88 AD 05/09/88--------- � SI 98@1=98 � IC 2/100 View document
26 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
23 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1987 288 View document
11 Nov 1987 287 View document
11 Nov 1987 288 View document
11 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: G OFFICE CHANGED 11/11/87 2 BACHES STREET LONDON N1 6UB View document
5 Nov 1987 COMPANY NAME CHANGED VALUECARE LIMITED CERTIFICATE ISSUED ON 06/11/87 View document
31 Oct 1987 ALTER MEM AND ARTS 071087 View document
25 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document