KEYWORK BUILDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/09/134 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 |
20/08/1320 August 2013 | INSOLVENCY:ORDER OF COURT REMOVING FILIPPA BJORN CONNOR AS LIQUIDATOR OF THE COMPANY |
09/08/139 August 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 |
23/02/1223 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/02/1223 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008960,00009188 |
23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 306 ST. JAMES'S ROAD BERMONDSEY LONDON SE1 5JX ENGLAND |
23/02/1223 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLINCH |
03/06/113 June 2011 | SAIL ADDRESS CHANGED FROM: THE OLD FORGE HALL LANE UPMINSTER ESSEX RM14 1TT UNITED KINGDOM |
03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SALISBURY / 01/06/2011 |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL MERRIGAN / 01/06/2011 |
03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN SALISBURY / 01/06/2011 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE OLD FORGE, HALL LANE UPMINSTER ESSEX RM14 1TT |
29/06/1029 June 2010 | SAIL ADDRESS CREATED |
29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/08/0821 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS COLIN SALISBURY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 306 SAINT JAMESS ROAD LONDON SE1 5JX |
08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/042 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/03/0419 March 2004 | AUTH ALLOT OF SECURITY 31/12/03 SUB DIV 31/12/03 |
10/03/0410 March 2004 | S-DIV 31/12/03 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/039 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 306 SAINT JAMESS ROAD SOUTHWARK LONDON SE1 5JX |
16/04/0316 April 2003 | � NC 10000/100000 31/12 |
16/04/0316 April 2003 | � NC 10000/100000 31/12/02 VARY SHARE RIGHTS/NAME 31/12/02 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/08/0228 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
19/08/0219 August 2002 | SECRETARY'S PARTICULARS CHANGED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/11/0112 November 2001 | DIV 16/07/01 |
12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0112 November 2001 | � NC 100/10000 16/07/ |
12/11/0112 November 2001 | ALTER MEMORANDUM 16/07/01 � NC 100/10000 16/07/01 VARY SHARE RIGHTS/NAME 16/07/01 |
06/07/016 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: LANSDOWNE HOUSE 250 CITY ROAD LONDON EC1V 2QZ |
04/04/014 April 2001 | NEW SECRETARY APPOINTED |
04/04/014 April 2001 | SECRETARY RESIGNED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 2ND FLOOR 26/28 BARTHOLOME SQUARE LONDON EC1V 3QH |
24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/01/9716 January 1997 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/08/952 August 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: G OFFICE CHANGED 01/06/95 2ND FLOOR 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: G OFFICE CHANGED 07/08/94 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
07/08/947 August 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: G OFFICE CHANGED 23/08/93 86 BRACKEN DRIVE CHIGWELL ESSEX IG7 5RD |
30/07/9330 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/11/9226 November 1992 | AUDITOR'S RESIGNATION |
22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 E STANTON & CO FENCHURCH HOUSE 105/107 HIGH ROAD LONDON E18 27P |
03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/07/914 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/10/9012 October 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/12/891 December 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/03/8828 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
11/03/8811 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/04/878 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/09/8612 September 1986 | COMPANY NAME CHANGED SALISBURY & SONS BUILDERS LIMITE D CERTIFICATE ISSUED ON 12/09/86 |
27/02/8627 February 1986 | MEMORANDUM OF ASSOCIATION |
26/02/8626 February 1986 | NEW SECRETARY APPOINTED |
26/02/8626 February 1986 | ALTER MEM AND ARTS |
14/12/8514 December 1985 | MEMORANDUM OF ASSOCIATION |
27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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