KEELER GORDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.1 |
| 14/09/1714 September 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM UNIT 4 BAYSFORD STREET INDUSTRIAL ESTATE BAYSFORD STREET LONDON E8 3SE |
| 08/08/178 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/178 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/178 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/10/132 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ELKINGTON / 19/09/2010 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PAVLOVA KEELER / 01/09/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ELKINGTON / 01/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 22/12/0722 December 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 31-37 HOXTON STREET LONDON N1 6NL |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 01/11/01 |
| 07/08/037 August 2003 | £ NC 100/200 01/11/01 |
| 07/08/037 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | £ IC 2/1 31/08/00 £ SR 1@1=1 |
| 07/09/007 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: STUDIO 8 NO 9 LONG STREET LONDON E2 8HN |
| 07/09/007 September 2000 | RE CONTRACT 31/08/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 15 BOOT STREET LONDON N1 6HJ |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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