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KELLEYS LANDSCAPE SERVICES LIMITED

Company number 06490329

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2013 4.68 Liquidators' statement of receipts and payments to 19 March 2013
03 Apr 2012 AD01 Registered office address changed from Kelleys Landscape Services Limited 28 Longridge Drive Whitley Bay Tyne and Wear NE26 3EN on 3 April 2012
27 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2012 CH01 Director's details changed for Ms Dawn Emily Knowles on 19 August 2011
30 Dec 2011 TM02 Termination of appointment of Dawn Knowles as a secretary
30 Dec 2011 TM01 Termination of appointment of Ian Kelley as a director
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Ms Dawn Emily Knowles on 31 January 2010
12 Apr 2010 CH01 Director's details changed for Mr Ian Kelley on 31 January 2010
12 Feb 2010 AD01 Registered office address changed from 19 Heathfields Northumberland Park Whitley Bay Newcastle upon Tyne NE27 0BP on 12 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 288c Secretary's change of particulars / dawn knowles / 24/04/2008
02 Feb 2009 288c Director's change of particulars / ian kelley / 24/04/2008
05 Dec 2008 288a Director appointed dawn knowles
26 Nov 2008 88(2) Ad 10/11/08\gbp si 98@1=98\gbp ic 2/100\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights