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KEYSTEM LIMITED

Company number 06416144

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
21 Nov 2012 4.70 Declaration of solvency
21 Nov 2012 AD01 Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from 34 Overbury Avenue Beckenham Kent BR3 6PY on 21 November 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Lauren Robyn Keable on 2 November 2009
13 Nov 2009 CH01 Director's details changed for Daniel James Keable on 2 November 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jul 2009 288c Director's Change of Particulars / daniel keable / 25/11/2008 / HouseName/Number was: , now: 34; Street was: 8 den close, now: overbury avenue; Post Code was: BR3 6RP, now: BR3 6PY
09 Jul 2009 287 Registered office changed on 09/07/2009 from 8 den close beckenham kent BR3 6RP
27 Jan 2009 363a Return made up to 02/11/08; full list of members
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Director resigned