1ST CALL KEYMASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY HUGHES ISAAC & CO LTD |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 C/O IRWIN MITCHELL 150 HOLBORN LONDON EC1N 2NS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 5-6 CARLOS PLACE LONDON W1K 3AP |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH |
| 07/01/027 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | S386 DISP APP AUDS 28/06/01 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRED SL6 1TH |
| 26/06/0026 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 27 PENYLAN ROAD PENYLAN CARDIFF CF2 3PG |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED 1ST CALL LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 21A PENYLAN ROAD ROATH CARDIFF CF2 3PG |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9213 August 1992 | |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company