KEY ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | STRUCK OFF AND DISSOLVED |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEEK |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 01/12/2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SY |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 01/12/2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 01/12/2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 01/12/2012 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPINK |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/08/093 August 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED KEVIN BROWN |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED SCOTT PALLISTER |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SPINK |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SPINK |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM UNIT 5 BROW MILLS INDUSTRIAL EST BRIGHOUSE ROAD, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EF |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PAUL RICHARD FEEK |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | PREVEXT FROM 31/08/2007 TO 28/02/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | S366A DISP HOLDING AGM 26/10/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: G OFFICE CHANGED 22/05/99 60 WOODHOUSE HILL HUDDERSFIELD WEST YORKSHIRE HD2 1DH |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED POWERLIVE LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | S366A DISP HOLDING AGM 23/12/90 |
| 03/10/913 October 1991 | |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 01/09/891 September 1989 | ALTER MEM AND ARTS 24/08/89 |
| 01/09/891 September 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/89 |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 12 YORK PLACE LEEDS LS1 2DS |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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