KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 17/04/2517 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 27/02/2527 February 2025 | Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 2025-02-07 |
| 21/02/2521 February 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-02-14 |
| 21/02/2521 February 2025 | Termination of appointment of Robert David Howell Williams as a director on 2025-01-31 |
| 21/02/2521 February 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-02-14 |
| 11/02/2511 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-11 |
| 05/10/245 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Declaration of solvency |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 05/04/235 April 2023 | Satisfaction of charge 4 in full |
| 21/02/2321 February 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-02-16 |
| 03/02/233 February 2023 | Termination of appointment of Philip Alexander Robins as a director on 2023-01-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Remco Simon as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Appointment of Mr Robert David Howell Williams as a director on 2021-12-07 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR REMCO SIMON |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 03/11/153 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/1210 April 2012 | ALTER ARTICLES 28/03/2012 |
| 10/04/1210 April 2012 | ARTICLES OF ASSOCIATION |
| 04/11/114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/10/2010 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 01/10/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MRS MICHELLE TAYLOR |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 58/62 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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