KEYTECH MANAGED SERVICES LTD

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DateDescription
25/11/1525 November 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/08/1525 August 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/07/1428 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1416 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014

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16/07/1416 July 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/02/1425 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014

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26/09/1326 September 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/09/1320 September 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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16/09/1316 September 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
3 SMITHY COURT
SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND

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30/07/1330 July 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRITCHLEY / 01/01/2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
MILLGATE MARKET STREET
SHAWFORTH
ROCHDALE
LANCASHIRE
OL12 8NX

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05/07/135 July 2013 Annual return made up to 6 April 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/06/128 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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08/12/118 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 48046.00

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19/10/1119 October 2011 DIRECTOR APPOINTED STEVEN PAUL CRITCHLEY

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15/07/1115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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24/03/1124 March 2011 STATEMENT BY DIRECTORS

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24/03/1124 March 2011 SOLVENCY STATEMENT DATED 05/01/11

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24/03/1124 March 2011 �65804 REDUCED FROM CAPITAL REDEMPTION ERSERVE 05/01/2011

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25/08/1025 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/05/1012 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH FAGAN / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATERSON / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN PATERSON / 25/11/2009

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07/11/097 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/05/095 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/06/0825 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0813 May 2008 CAPITALS NOT ROLLED UP

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13/05/0813 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/04/0822 April 2008 SUB DIV- MINUTES ATTACHED 20/03/2007

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22/04/0822 April 2008 S-DIV

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21/04/0821 April 2008 RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/08/0711 August 2007 SUBDIVISION 20/03/07

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11/08/0711 August 2007 S-DIV 20/03/07

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 DIRECTOR RESIGNED

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15/09/0615 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/06/0410 June 2004 ISSUE OF SHARES 31/03/03

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10/06/0410 June 2004 PREF SHARES OFFERED 31/03/03

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10/06/0410 June 2004 � NC 1300/114750 31/03/03

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 COMPANY NAME CHANGED KEYTECH PRODUCT SERVICES LTD CERTIFICATE ISSUED ON 03/04/03

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/09/0223 September 2002 � NC 300/1300 28/03/0

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23/09/0223 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002 NC INC ALREADY ADJUSTED 28/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 VARYING SHARE RIGHTS AND NAMES

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23/09/0223 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/0223 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/06/017 June 2001 COMPANY NAME CHANGED LEVEL 5 LIMITED CERTIFICATE ISSUED ON 07/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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18/09/9818 September 1998 COMPANY NAME CHANGED KEYTECH PRODUCT SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/98

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 SECRETARY RESIGNED

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06/04/986 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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