- Company Overview for NUMBER ONE KEELE ROAD LIMITED (04557779)
- Filing history for NUMBER ONE KEELE ROAD LIMITED (04557779)
- People for NUMBER ONE KEELE ROAD LIMITED (04557779)
- Charges for NUMBER ONE KEELE ROAD LIMITED (04557779)
- Insolvency for NUMBER ONE KEELE ROAD LIMITED (04557779)
- More for NUMBER ONE KEELE ROAD LIMITED (04557779)
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) |
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02 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2015 | |
23 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2015 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
23 Jun 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
23 Jun 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Jun 2015 | AD01 | Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 12 June 2015 | |
09 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2014 | |
10 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2013 | |
21 May 2012 | AD01 | Registered office address changed from 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP on 21 May 2012 | |
18 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
18 May 2012 | 600 | Appointment of a voluntary liquidator | |
18 May 2012 | RESOLUTIONS |
Resolutions
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23 Apr 2012 | AP01 | Appointment of Matthew Hunt as a director | |
08 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2010 | AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
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05 Aug 2010 | AA | Full accounts made up to 30 September 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
24 Jun 2010 | CH02 | Director's details changed for Newstead Properties Limited on 9 October 2009 | |
24 Jun 2010 | TM02 | Termination of appointment of John Hardacre as a secretary | |
01 Feb 2010 | AA | Full accounts made up to 30 September 2008 | |
16 Oct 2009 | TM02 | Termination of appointment of John Hardacre as a secretary | |
27 Jan 2009 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 |