KETECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 08/12/238 December 2023 | Satisfaction of charge 031036310010 in full |
| 08/12/238 December 2023 | Satisfaction of charge 031036310013 in full |
| 08/12/238 December 2023 | Satisfaction of charge 031036310012 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 3 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 031036310011 in full |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 |
| 25/06/1925 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBUTT / 25/06/2019 |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT BY DIRECTORS |
| 22/02/1722 February 2017 | REDUCE ISSUED CAPITAL 08/02/2017 |
| 22/02/1722 February 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/02/1722 February 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 05/11/2015 |
| 01/12/151 December 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310012 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310013 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310010 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310011 |
| 09/10/159 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 |
| 22/09/1522 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/02/1412 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/02/1412 February 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR |
| 01/10/131 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 |
| 27/09/1327 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 27/09/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 10/10/1210 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 |
| 29/09/1129 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 9 September 2010 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/08/1018 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT |
| 30/12/0930 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 09/09/09; NO CHANGE OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE WEST SUITE, SECOND FLOOR 4A GOLDINGTON RD BEDFORD BEDS MK40 3NF ENGLAND |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 01/07/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | RE GUARANTEE 30/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: KETECH HOUSE 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE WILLOWS SPRING HILL, LITTLE STAUGHTON BEDFORD BEDFORDSHIRE MK44 2BS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 34 MAIN STREET DENTON NORTHAMPTON NORTHAMPTONSHIRE NN7 1DQ |
| 30/05/0030 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/05/00 |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 4 AIRE DRIVE BROMLEY CROSS BOLTON GREATER MANCHESTER BL2 3FX |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON. EC1R 5AR. |
| 22/09/9522 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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