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KEEPROOT LIMITED

Company number 03503552

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
23 Mar 2009 288c Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
02 Jul 2008 4.68 Liquidators' statement of receipts and payments to 19 December 2008
23 Jan 2008 4.68 Liquidators' statement of receipts and payments
20 Dec 2007 288c Director's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Jan 2007 4.70 Declaration of solvency
02 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2007 600 Appointment of a voluntary liquidator
06 Mar 2006 363s Return made up to 03/02/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 May 2005
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ
19 Oct 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
17 Feb 2005 363s Return made up to 03/02/05; full list of members