KEATING GROUP GRAVURE CYLINDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/0930 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/0930 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/03/0916 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2009:LIQ. CASE NO.1 |
| 26/01/0926 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/09/082 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1 |
| 07/05/087 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/04/081 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: UNIT 4 BROMFIELD LANE INDUSTRIAL ESTATE MOLD CLWYD FLINTSHIRE CH7 1HE |
| 01/02/081 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED KEATING GRAVURE SYSTEMS UK LIMIT ED CERTIFICATE ISSUED ON 25/07/05; RESOLUTION PASSED ON 14/07/05 |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 17/03/0417 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 10/06/9910 June 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/06/9128 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | NC INC ALREADY ADJUSTED 17/05/91 |
| 13/06/9113 June 1991 | �65000 17/05/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | ALLOTMENT OF SHARES |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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