KEELE PARK DEVELOPMENTS LIMITED

Company number 03658787 ·

Dissolved

106 filings

Date Filing
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · C/O POCHIN'S PLC · BROOK LANE · MIDDLEWICH · CHESHIRE · CW10 0JQ View document
26 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
26 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE GRESHAM View document
8 Aug 2013 ALTER ARTICLES 31/07/2013 View document
8 Aug 2013 ALTER ARTICLES 31/07/2013 View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUCKER View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS View document
12 Feb 2013 DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS View document
19 Dec 2012 PREVEXT FROM 31/05/2012 TO 30/11/2012 View document
7 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
7 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 06/12/2012 View document
11 May 2012 DIRECTOR APPOINTED MR CLIVE RICHARD GRESHAM View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMEROD View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS View document
10 Jan 2012 DIRECTOR APPOINTED PROFESSOR ROBERT MARK ORMEROD View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
22 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
22 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 30/11/2010 View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 View document
10 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
12 Feb 2010 DIRECTOR APPOINTED JOHN EDWARDS View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW View document
16 Dec 2009 DIRECTOR APPOINTED MR JAMES WILLIAM POCHIN NICHOLSON View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MORRIS / 30/11/2009 View document
4 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
28 Aug 2009 DIRECTOR APPOINTED JENNIFER ANN TUCKER View document
28 Aug 2009 DIRECTOR APPOINTED SIMON JOHN MORRIS View document
28 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GARNER View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER TUCKER View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
30 Nov 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 DIRECTOR RESIGNED View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR RESIGNED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
19 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY RESIGNED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 DIRECTOR RESIGNED View document
28 Feb 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
19 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
18 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
31 Dec 2001 DIRECTOR RESIGNED View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
19 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
14 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
12 Mar 1999 RE DES OF SHARES 22/02/99 View document
12 Mar 1999 RECON · 22/02/99 View document
12 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 View document
12 Mar 1999 ￯﾿ᄑ NC 1000/100 · 22/02/99 View document
12 Mar 1999 ADOPT MEM AND ARTS 22/02/99 View document
12 Mar 1999 CANCELLATION OF SHARES 22/02/99 View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 COMPANY NAME CHANGED · IMPORTAMBER LIMITED · CERTIFICATE ISSUED ON 29/12/98 View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
7 Dec 1998 SECRETARY RESIGNED View document
7 Dec 1998 NEW SECRETARY APPOINTED View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
29 Oct 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document