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KELAN CIRCUITS LIMITED - The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD, United Kingdom
Company Information
- Company registration number
- 01159225
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Maltings, 63 High Street
- Ware
- Hertfordshire
- SG12 9AD The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD UK
Management
- Managing Directors
- GILBERT, Barry David
- GRISBROOKE, Andrew John
- Company secretaries
- GAMBLES, Roger Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-05
- Dissolved on
- 2021-01-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tappenden & Co Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KELAN ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-04-28
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KELAN CIRCUITS LIMITED Company Description
- KELAN CIRCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 01159225. Its current trading status is "closed". It was registered 1974-02-05. It was previously called KELAN ENGINEERING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at The Maltings, 63 High Street .
Get KELAN CIRCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-05) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-small (2020-07-07) - AA
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gazette-notice-voluntary (2020-10-20) - GAZ1(A)
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dissolution-application-strike-off-company (2020-10-09) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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accounts-with-accounts-type-small (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-small (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-07-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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resolution (2010-06-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-06-28) - AA01
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termination-secretary-company-with-name (2010-07-02) - TM02
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termination-director-company-with-name (2010-07-02) - TM01
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resolution (2010-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-07-03) - 363a
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memorandum-articles (2009-06-18) - MEM/ARTS
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resolution (2009-06-09) - RESOLUTIONS
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resolution (2009-05-28) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288b
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-06-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-07) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-small (2004-06-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-04) - AA
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-26) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-medium (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 155(6)a
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-09-06) - 288b
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legacy (2000-08-31) - 288a
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legacy (2000-08-24) - 288b
-
legacy (2000-08-24) - 363s
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legacy (2000-08-23) - 288a
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-06-07) - 395
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legacy (2000-05-27) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-08-05) - 363s
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legacy (1999-07-21) - 288b
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legacy (1999-07-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-09-15) - 288a
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legacy (1998-08-03) - 288b
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legacy (1998-08-03) - 288a
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legacy (1998-07-23) - 363s
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legacy (1998-05-29) - 288a
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legacy (1998-05-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-10) - 287
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-full (1997-12-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-09-18) - 288
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legacy (1996-09-03) - 288
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legacy (1996-07-18) - 288
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legacy (1996-06-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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legacy (1995-04-21) - 287
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legacy (1995-04-25) - 403a
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legacy (1995-04-27) - 288
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auditors-resignation-company (1995-04-27) - AUD
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legacy (1995-05-02) - 288
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legacy (1995-05-02) - 155(6)a
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resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-05-03) - 395
-
legacy (1995-08-03) - 363x
-
legacy (1995-08-03) - 288
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legacy (1995-08-03) - 287
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legacy (1995-05-19) - 288
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accounts-with-accounts-type-full (1995-08-17) - AA
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memorandum-articles (1995-05-11) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-10-17) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-06-30) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-06-25) - 363x
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resolution (1993-02-09) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-17) - 403a
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legacy (1992-07-22) - 288
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legacy (1992-07-07) - 363x
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-08-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-07-01) - 363x
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resolution (1991-03-18) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-09-25) - 363
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-25) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-27) - 363
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legacy (1988-08-24) - 288
keyboard_arrow_right 1987
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legacy (1987-12-09) - 363
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accounts-with-accounts-type-full (1987-12-09) - AA
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certificate-change-of-name-company (1987-03-27) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-09-23) - AA
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legacy (1986-09-23) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-02-05) - NEWINC