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KELEC LTD

Company number 07558888

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 May 2016	View PDF Liquidators' statement of receipts and payments to 8 May 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	View PDF Liquidators' statement of receipts and payments to 8 May 2015 - link opens in a new window - 17 pages (17 pages)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 8 May 2014	View PDF Liquidators' statement of receipts and payments to 8 May 2014 - link opens in a new window - 11 pages (11 pages)
28 May 2013	AD01	Registered office address changed from C/O Herron Fisher 360a Brighton Road Croydon Surrey CR2 6AL United Kingdom on 28 May 2013	View PDF Registered office address changed from C/O Herron Fisher 360a Brighton Road Croydon Surrey CR2 6AL United Kingdom on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD01	Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom on 26 April 2013	View PDF Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100	View PDF Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Mr David James Kelly on 1 March 2013	View PDF Director's details changed for Mr David James Kelly on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	TM02	Termination of appointment of Michelle Kelly as a secretary	View PDF Termination of appointment of Michelle Kelly as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Michelle Kelly as a director	View PDF Termination of appointment of Michelle Kelly as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP03	Appointment of Michelle Kelly as a secretary	View PDF Appointment of Michelle Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Michelle Kelly as a director	View PDF Appointment of Michelle Kelly as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AD01	Registered office address changed from Unit 4 Silicone Business Centre 28 Wadsworth Road Perivale London Middlesex UB6 7JZ England on 25 April 2012	View PDF Registered office address changed from Unit 4 Silicone Business Centre 28 Wadsworth Road Perivale London Middlesex UB6 7JZ England on 25 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	CH01	Director's details changed for Mr David James Kelly on 5 April 2012	View PDF Director's details changed for Mr David James Kelly on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD01	Registered office address changed from Unit 4 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ England on 10 November 2011	View PDF Registered office address changed from Unit 4 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ England on 10 November 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AD01	Registered office address changed from Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 10 November 2011	View PDF Registered office address changed from Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 10 November 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 July 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 July 2011 - link opens in a new window - 1 page (1 page)

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