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KELLCO LTD

Company number 05832691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2,000
03 Jun 2010 CH01 Director's details changed for Tony Kevin Kellett Snr on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Paul David Russell on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Russell John Kellett on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Beverley Kellett on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Tony Martin Kellett Jnr on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Lee Arthur Kellett on 31 May 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
31 May 2009 363a Return made up to 31/05/09; full list of members
18 Mar 2009 AA Accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Mar 2008 AA Accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 31/05/07; full list of members
29 Apr 2007 88(2)R Ad 06/03/07--------- £ si 1000@1=1000 £ ic 1000/2000
25 Mar 2007 123 Nc inc already adjusted 08/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation 06/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allocated 05/02/07
26 Feb 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288b Secretary resigned;director resigned
03 Jan 2007 288c Director's particulars changed