KEEPORDER LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1421 August 2014 APPLICATION FOR STRIKING-OFF

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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06/12/116 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/12/091 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH SARGEANT / 20/11/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/11/0624 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/12/023 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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18/01/0218 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/023 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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