KEYGATE PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | APPLICATION FOR STRIKING-OFF |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | AUDITOR'S RESIGNATION |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TETT |
| 10/03/1010 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK TETT / 21/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STIRLING MINNS / 21/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RODNEY MINNS / 21/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GODFREY CHARLES SOUTH / 21/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 21/01/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STIRLING MINNS / 21/01/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ELTON ESTATES OFFICE ELTON PETERBOROUGH PE8 6SH |
| 18/01/1018 January 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/07/099 July 2009 | REDESIGNATION OF SHARES 03/07/2009 |
| 09/06/099 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | AUDITOR'S RESIGNATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ARTICLES OF ASSOCIATION |
| 03/06/073 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RE LOANS 05/07/06 |
| 25/08/0625 August 2006 | � NC 1250000/5000000 05/0 |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 21/07/05 TO 30/09/05 |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 21/07/04 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0425 June 2004 | � NC 375000/1250000 04/0 |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 26/06/02 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 21/07/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 21/07/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 21/07/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 5 LITTLE DORCHESTER COURT PAVILION ROAD LONDON SW1X 0BL |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 21/07/00 |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 21/07/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | S-DIV 10/05/99 |
| 06/07/996 July 1999 | � NC 125000/375000 28/06 |
| 06/07/996 July 1999 | SECTION 95 28/06/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 02/07/992 July 1999 | ADOPT MEM AND ARTS 17/05/99 |
| 02/07/992 July 1999 | VARYING SHARE RIGHTS AND NAMES 17/05/99 |
| 02/07/992 July 1999 | CONVE 24/06/99 |
| 30/06/9930 June 1999 | VARYING SHARE RIGHTS AND NAMES 10/05/99 |
| 30/06/9930 June 1999 | � NC 1000/125000 10/05/99 |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 10/05/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 5 LITTLE DORCHESTER COURT PAVILION ROAD LONDON SW1X 0BL |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 60 TABERNACLE STREET LONDON EC2A 4NB |
| 04/03/994 March 1999 | |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED BROADCASE LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 22/01/9922 January 1999 | Incorporation |
| 22/01/9922 January 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