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KEELWOOD LIMITED

Company number 04570491

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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)
29 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
29 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
20 May 2014 TM01 Termination of appointment of Philip Dolan as a director
20 May 2014 TM01 Termination of appointment of Geoffrey Holmes as a director
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
20 Aug 2012 600 Appointment of a voluntary liquidator
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Aug 2012 4.70 Declaration of solvency
29 Mar 2012 CH01 Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012
26 Mar 2012 CH01 Director's details changed for Mr Philip David Dolan on 28 February 2012
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP .05
12 Sep 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Mr Douglas Whyte as a director
01 Mar 2011 AP01 Appointment of Mr Aernout Van Der Gaag as a director
01 Mar 2011 TM01 Termination of appointment of Michael Manderson as a director
01 Mar 2011 TM01 Termination of appointment of Rodney Booher as a director
03 Feb 2011 AP01 Appointment of Mr Geoffrey Robert Holmes as a director
03 Feb 2011 TM01 Termination of appointment of John Forrest as a director
12 Jan 2011 AA Full accounts made up to 31 December 2009
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Michael Lindsay Manderson as a director
01 Jul 2010 AP01 Appointment of Mr Rodney Booher as a director
01 Jul 2010 TM01 Termination of appointment of Nicholas Ainsley as a director
29 Jan 2010 TM01 Termination of appointment of Paul Ferneyhough as a director