KEEPSAFE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | APPLICATION FOR STRIKING-OFF |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1220 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/05/1031 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 21/04/1021 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIAN WONG |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR SIMON SQUAIR HODGSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ALISTER WILLIAM JACK |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN WONG / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROBERT SMITH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT XAVIER LUCCIONI / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED NATHAN ROBERT SMITH |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED MARK BAILLIE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LILIAN WONG |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTINE CLARKE |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED MALCOLM CARPENTER |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR RESIGNED RENA PULIDO |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS MARK BAILLIE |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS RENA PULIDO |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LAURENT XAVIER LUCCIONI |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MALCOLM EDWARD CARPENTER |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED CHRIS SANTER |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED ALEX JEFFREY |
| 27/05/0827 May 2008 | AUDITOR'S RESIGNATION |
| 22/04/0822 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: RANGEFIELD COURT FARNHAM TRADING ESTATE FARNHAM SURREY GU9 9NP |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED LAWGRA (NO.534) LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 01/04/991 April 1999 | Incorporation |
| 01/04/991 April 1999 | 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