KEYSTRUCT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/125 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 |
| 24/03/1124 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493 |
| 14/03/1114 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV34GA ENGLAND |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS; AMEND |
| 09/08/049 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 173 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AP |
| 05/07/015 July 2001 | � IC 300/142 30/04/01 � SR 158@1=158 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | S366A DISP HOLDING AGM 30/10/91 S252 DISP LAYING ACC 30/10/91 S386 DISP APP AUDS 30/10/91 |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | Incorporation |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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