KELSEY PLANT HIRE & ENGINEERING LTD


Registered number: 01466997
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Name: KELSEY PLANT HIRE & ENGINEERING LTD
KELSEY PLANT HIRE & ENGINEERING LIMITED
Address: IMPRESSION HOUSE, 31 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7QU
Incorporation Date: 1979-12-14

Company status: Dissolved


Company Documents

date name form type
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-16 SOLVENCY STATEMENT DATED 17/05/22 CAP-SS
2022-06-16 STATEMENT BY DIRECTORS SH20
2022-06-16 16/06/22 STATEMENT OF CAPITAL GBP 3 SH19
2022-06-16 REDUCE ISSUED CAPITAL 17/05/2022 RES06
2022-08-15 APPLICATION FOR STRIKING-OFF DS01
2022-09-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-29 REGISTERED OFFICE CHANGED ON 29/06/2022 FROMUNIT 4-5 JAMES SEARLE INDUSTRIAL ESTATE PARSONAGE WAYHORSHAMWEST SUSSEXRH12 4AQENGLAND AD01
2022-07-07 CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES CS01
2021-06-25 SECRETARY APPOINTED MR PETER MARSH AP03
2021-05-19 APPOINTMENT TERMINATED, DIRECTOR NIGEL KELSEY TM01
2021-05-19 CESSATION OF NADINE CLARK AS A PSC PSC07
2021-05-19 APPOINTMENT TERMINATED, DIRECTOR NADINE CLARK TM01
2021-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-05-19 APPOINTMENT TERMINATED, SECRETARY NADINE CLARK TM02
2021-08-09 CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES CS01
2021-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-05-21 DIRECTOR APPOINTED MR GERALD MARSH AP01
2021-05-19 DIRECTOR APPOINTED MR PAUL RICHARD MARSH AP01
2021-05-19 CESSATION OF NADINE CLARK AS A PSC PSC07
2021-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT KELSEY / 24/02/2021 CH01
2021-05-27 REGISTERED OFFICE CHANGED ON 27/05/2021 FROMIMPRESSION HOUSE 31 INVINCIBLE ROADFARNBOROUGHHAMPSHIREGU14 7QUENGLAND AD01
2021-03-23 31/12/20 UNAUDITED ABRIDGED AA
2021-05-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNBOROUGH TOOL HIRE PSC02
2021-05-19 REGISTERED OFFICE CHANGED ON 19/05/2021 FROMUNIT 4/5 JAMES SEARLE INDUSTRIAL ESTATE PARSONAGE WAYHORSHAMWEST SUSSEXRH12 4AQENGLAND AD01
2021-05-21 DIRECTOR APPOINTED MR PETER MARSH AP01
2020-06-25 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2020-05-05 31/12/19 UNAUDITED ABRIDGED AA
2019-02-25 31/12/18 UNAUDITED ABRIDGED AA
2019-11-19 CESSATION OF NIGEL ROBERT KELSEY AS A PSC PSC07
2019-07-03 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2018-07-12 31/12/17 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES CS01
2017-07-18 31/12/16 UNAUDITED ABRIDGED AA
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE CLARK PSC01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT KELSEY PSC01
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROMUNIT 4/5 JAMES SEARLE IND ESTATEPARSONAGE WAYHORSHAMWEST SUSSEXRH12 4AQ AD01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE CLARK PSC01
2017-07-05 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2016-03-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-30 25/06/16 FULL LIST AR01
2015-04-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-29 25/06/15 FULL LIST AR01
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 25/06/14 FULL LIST AR01
2013-06-26 25/06/13 FULL LIST AR01
2013-04-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-27 25/06/12 FULL LIST AR01
2012-06-20 VARYING SHARE RIGHTS AND NAMES RES12
2012-06-20 CONSOLIDATION21/05/12 SH02
2012-03-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 25/06/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-11 SECRETARY'S CHANGE OF PARTICULARS / MS NADINE KELSEY / 08/10/2011 CH03
2011-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE KELSEY / 08/10/2011 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE KELSEY / 12/03/2010 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT KELSEY / 12/03/2010 CH01
2010-06-25 25/06/10 FULL LIST AR01
2010-03-23 31/12/09 TOTAL EXEMPTION SMALL AA

Last update: 2023-02-01 12:33:13