KEYWRAP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/115 January 2011 | APPLICATION FOR STRIKING-OFF |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE JANE DALTON / 04/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL COSTIGAN / 04/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALTON / 05/06/2006 |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DALTON / 05/06/2006 |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: G OFFICE CHANGED 13/01/05 19/21 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1JE |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0122 March 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | Incorporation |
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