KEYSTONE PLANNING & DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1212 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 |
| 12/03/1212 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 66 DUNRAVEN ROAD SKETTY SWANSEA SWANSEA SA2 9LQ UK |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW REES / 28/04/2010 |
| 14/07/1014 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE KERIN REES / 28/04/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: UNIT 8 GILSEA PARK MONA CLOSE VALLEY ENTERPRISE PARK SWANSEA SA6 8RJ |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/06 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | Incorporation |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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