KELVIC HOLDINGS & DEVELOPMENTS LIMITED
Company number 03654031 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2014 | View document |
| 31 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 | View document |
| 6 Feb 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | View document |
| 14 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 | View document |
| 21 Feb 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008739 | View document |
| 21 Feb 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008739 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE COACH HOUSE TYERSAL HALL FARM TYERSAL LANE BRADFORD WEST YORKSHIRE BD4 0RE | View document |
| 20 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008739 · 2 pages | View document |
| 20 Dec 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 15 pages | View document |
| 18 Feb 2010 | Annual return made up to 21 October 2009 with full list of shareholders · 4 pages | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BAKER / 01/10/2009 · 1 page | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BLACKBURN / 01/10/2009 · 2 pages | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 · 8 pages | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARK NELSON · 1 page | View document |
| 6 Apr 2009 | SECRETARY APPOINTED SIMON PAUL BAKER · 2 pages | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM THE COACH HOUSE TYERSAL HALL FARM TYERSAL LANE BRADFORD WEST YORKSHIRE BD4 0RE | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 C/O BROWNS SOLICITORS AUBURN HOUSE 8 UPPER PICCADILLY BRADFORD WEST YORKSHIRE BD1 3NU | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | COMPANY NAME CHANGED KELVIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/05 | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 TYERSAL HALL FARM TYERSAL LANE BRADFORD WEST YORKSHIRE BD4 0RE | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 17A YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA | View document |
| 18 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4DP | View document |
| 12 Mar 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 TYERSAL HALL FARM TYERSAL LANE BRADFORD WEST YORKSHIRE BD4 0RE | View document |
| 9 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 21 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |