H.W.KEIL(SHALDON)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1418 December 2014 | APPLICATION FOR STRIKING-OFF |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/07/1424 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/07/1424 July 2014 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM TUDOR HOUSE BROADWAY WORCESTERSHIRE WR12 7DP |
| 21/07/1421 July 2014 | CORPORATE SECRETARY APPOINTED H W KEIL LIMITED |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN HUNTER |
| 14/07/1414 July 2014 | ORDER OF COURT - RESTORATION |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1221 May 2012 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MACLEAN KEIL / 17/05/2010 |
| 02/08/102 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SECRETARY APPOINTED IAN HUNTER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LORD |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 25/10/6125 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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