KEYFERN LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1328 January 2013 APPLICATION FOR STRIKING-OFF

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS LEFKONIDJATES / 11/08/2011

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEFKONIDJATES / 11/08/2011

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
89 COMMERCIAL ROAD
BOURNEMOUTH
DORSET
BH2 5RR

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10/03/1110 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS LEFKONIDJATES / 01/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/03/0919 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/03/0824 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/01/0425 January 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/03/0311 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/06/0219 June 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
C/O STEPHENSON & CO AUSTIN HOUSE
GROUND FLOOR 43 POOLE ROAD
WESTBOURNE, BOURNEMOUTH
DORSET BH4 9DN

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/05/0023 May 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/02/986 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/02/9727 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/03/9614 March 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/03/959 March 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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30/03/9430 March 1994

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30/03/9430 March 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93

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11/03/9311 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993

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11/03/9311 March 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
BRISTOL & WEST HOUSE
POST OFFICE ROAD
BOURNEMOUTH
BH1 1BN

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21/04/9221 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/02/9212 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9212 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA ST
LONDON
EC4V 4DD

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04/02/924 February 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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