KALON PENSION TRUSTEES LIMITED

01314126
KALON PENSION TRUSTEES LTD HUDDERSFIELD ROAD BIRSTALL BATLEY WF17 9XA

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 officers Termination of appointment of director (Roger Humphrey Boissier) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Woodall) 1 Buy now
05 Jun 2015 officers Appointment of director (Mrs Felicity Anne Parry) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Derek Anthony Irving) 1 Buy now
12 Jan 2015 accounts Annual Accounts 5 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 resolution Resolution 23 Buy now
24 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for secretary (Ms Claire Diane Sherwood) 1 Buy now
24 May 2010 officers Change of particulars for director (Ms Claire Diane Sherwood) 2 Buy now
24 May 2010 officers Change of particulars for director (Derek Anthony Irving) 2 Buy now
24 May 2010 officers Change of particulars for director (Roger Humphrey Boissier) 2 Buy now
24 May 2010 officers Change of particulars for director (Michael Woodall) 2 Buy now
07 Nov 2009 accounts Annual Accounts 5 Buy now
31 Jul 2009 officers Secretary appointed ms claire diane sherwood 1 Buy now
31 Jul 2009 officers Appointment terminated 1 Buy now
31 Jul 2009 officers Appointment terminated secretary claire sherwood 1 Buy now
01 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA 1 Buy now
01 Jun 2009 address Location of debenture register 1 Buy now
02 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 5 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
04 Jul 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
12 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
27 Apr 2006 accounts Annual Accounts 5 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA 1 Buy now
13 Jul 2005 accounts Annual Accounts 5 Buy now
27 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
23 Sep 2004 officers Director's particulars changed 1 Buy now
27 Jul 2004 annual-return Return made up to 10/05/04; full list of members 8 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
10 Jun 2003 annual-return Return made up to 10/05/03; full list of members 8 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
09 Mar 2003 accounts Annual Accounts 5 Buy now
02 Jul 2002 officers New director appointed 1 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
30 May 2002 annual-return Return made up to 10/05/02; full list of members 9 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
26 Mar 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 5 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
23 May 2001 annual-return Return made up to 10/05/01; full list of members 8 Buy now
19 Apr 2001 officers New director appointed 2 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
01 Feb 2001 accounts Annual Accounts 5 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
15 Nov 2000 officers New director appointed 3 Buy now
12 Oct 2000 accounts Annual Accounts 5 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
13 Jul 2000 auditors Auditors Resignation Company 1 Buy now
25 May 2000 annual-return Return made up to 10/05/00; full list of members 8 Buy now
17 Jan 2000 officers New director appointed 2 Buy now
04 Jan 2000 officers Director resigned 1 Buy now
04 Jan 2000 officers New secretary appointed 2 Buy now
04 Jan 2000 officers Secretary resigned 1 Buy now
04 Jan 2000 address Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL 1 Buy now
09 Sep 1999 accounts Annual Accounts 5 Buy now
03 Jun 1999 annual-return Return made up to 10/05/99; no change of members 8 Buy now
03 Jun 1999 officers Secretary's particulars changed 1 Buy now
23 Dec 1998 officers Director resigned 1 Buy now
23 Dec 1998 officers New director appointed 2 Buy now
04 Jun 1998 annual-return Return made up to 10/05/98; full list of members 9 Buy now
16 Mar 1998 officers New director appointed 2 Buy now
13 Feb 1998 officers Director resigned 1 Buy now
23 Jan 1998 accounts Annual Accounts 6 Buy now
22 Dec 1997 officers Secretary's particulars changed 1 Buy now
18 Sep 1997 officers New director appointed 2 Buy now
18 Sep 1997 officers New director appointed 2 Buy now
09 Jun 1997 annual-return Return made up to 10/05/97; no change of members 7 Buy now
09 Jun 1997 officers Director resigned 1 Buy now
09 Jun 1997 officers Director resigned 1 Buy now
21 Apr 1997 accounts Annual Accounts 6 Buy now
11 Mar 1997 officers New director appointed 2 Buy now
15 Jan 1997 officers New secretary appointed 2 Buy now
14 Jan 1997 officers Secretary resigned;director resigned 1 Buy now
22 Aug 1996 officers New director appointed 3 Buy now
14 Aug 1996 officers Director resigned 1 Buy now
05 Jun 1996 annual-return Return made up to 10/05/96; no change of members 6 Buy now