KEELE PARK DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O POCHIN'S PLC BROOK LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1326 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1326 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1316 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRESHAM |
| 08/08/138 August 2013 | ALTER ARTICLES 31/07/2013 |
| 08/08/138 August 2013 | ALTER ARTICLES 31/07/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUCKER |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
| 19/12/1219 December 2012 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 06/12/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR CLIVE RICHARD GRESHAM |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMEROD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PROFESSOR ROBERT MARK ORMEROD |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 30/11/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED JOHN EDWARDS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM POCHIN NICHOLSON |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MORRIS / 30/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED JENNIFER ANN TUCKER |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED SIMON JOHN MORRIS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARNER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER TUCKER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | RE DES OF SHARES 22/02/99 |
| 12/03/9912 March 1999 | RECON 22/02/99 |
| 12/03/9912 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 12/03/9912 March 1999 | ﾽ NC 1000/100 22/02/99 |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 12/03/9912 March 1999 | CANCELLATION OF SHARES 22/02/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED IMPORTAMBER LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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