CompaniesInTheUK

KEEP ABLE LIMITED

Company number 02239545 ·

Dissolved

169 filings

Date Filing
22 Mar 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Dec 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Dec 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 View document
26 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 View document
5 Dec 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.2 View document
1 Nov 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2010:LIQ. CASE NO.1 View document
1 Oct 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009533 View document
26 Mar 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
29 Oct 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2009:LIQ. CASE NO.1 View document
19 Jun 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
27 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 May 2009 SECRETARY RESIGNED DARREN ROSE View document
18 May 2009 DIRECTOR RESIGNED DARREN ROSE View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: UNIT 3/4 STERLING PARK, PEDMORE ROAD, BRIERLEY HILL WEST MIDLANDS DY5 1TB View document
2 Apr 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009533 View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2008 ARTICLES OF ASSOCIATION View document
19 Sep 2008 MEMORANDUM OF ASSOCIATION View document
19 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
30 Jul 2008 DIRECTOR RESIGNED STEPHEN HARPIN View document
8 Jul 2008 DIRECTOR APPOINTED JOHN MORGAN View document
26 Jun 2008 DIRECTOR RESIGNED ALAN LAMBERT View document
7 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR APPOINTED MR ALAN STEWART LAMBERT View document
23 Apr 2008 DIRECTOR RESIGNED ALAN LAMBERT View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jul 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 DIRECTOR RESIGNED View document
24 Jan 2007 SECRETARY RESIGNED View document
12 Jan 2007 DIRECTOR RESIGNED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW SECRETARY APPOINTED View document
1 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
17 Oct 2005 DIRECTOR RESIGNED View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2004 NC DEC ALREADY ADJUSTED 06/02/04 View document
17 Feb 2004 DIVISION 06/02/04 View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 DIRECTOR RESIGNED View document
20 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
10 May 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 DIRECTOR RESIGNED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
4 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 SECRETARY RESIGNED View document
27 Mar 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
18 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Nov 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
5 Nov 1999 DIRECTOR RESIGNED View document
5 Nov 1999 DIRECTOR RESIGNED View document
8 Aug 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 7,FLEMING CLOSE, PARK FARM, WELLINGBOROUGH, NORTHANTS, NN8 6UF View document
19 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS View document
22 Apr 1998 SHARES AGREEMENT OTC View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jan 1998 � NC 1032610/2027055 15/01/98 View document
21 Jan 1998 � NC 1160033/1032610 15/01/98 View document
21 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/98 View document
21 Jan 1998 NC INC ALREADY ADJUSTED 15/01/98 View document
21 Jan 1998 ADOPT MEM AND ARTS 15/01/98 View document
21 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1998 � NC 1160031/1160033 15/01/98 View document
21 Jan 1998 CANCEL SHARES.RECLASS 15/01/98 View document
20 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 CONSO 15/01/98 View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1997 ALTER MEM AND ARTS 30/04/97 View document
10 Jun 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View document
1 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1997 DIRECTOR RESIGNED View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS View document
25 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS View document
7 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS View document
15 Mar 1994 DIRECTOR RESIGNED View document
15 Mar 1994 NEW DIRECTOR APPOINTED View document
6 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jun 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS View document
4 Nov 1992 DIRECTOR RESIGNED View document
11 Jun 1992 RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS View document
1 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
4 Mar 1992 DIRECTOR RESIGNED View document
26 Feb 1992 � NC 1155535/1160032 16/01/92 View document
26 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Feb 1992 S-DIV 16/01/92 View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Nov 1991 � NC 1230535/980535 21/03/91 View document
14 Nov 1991 NC INC ALREADY ADJUSTED 21/12/90 View document
14 Nov 1991 � NC 980535/1155535 21/03/91 View document
14 Nov 1991 NC INC ALREADY ADJUSTED 21/12/90 View document
14 Nov 1991 REDUCE N/CAP AS 122 21/03/91 View document
7 Aug 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS View document
11 Dec 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
27 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
10 May 1990 � NC 900000/980535 02/03/90 View document
10 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/90 View document
19 Jun 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
19 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
5 Jun 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
8 May 1989 � NC 588300/900000 View document
8 May 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/89 View document
10 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1988 COMPANY NAME CHANGED BRASSCLOUD LIMITED CERTIFICATE ISSUED ON 14/10/88 View document
12 Oct 1988 � NC 250000/588300 View document
12 Oct 1988 NEW DIRECTOR APPOINTED View document
12 Oct 1988 VARYING SHARE RIGHTS AND NAMES 19/08/88 View document
12 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1988 NC INC ALREADY ADJUSTED 19/05/88 View document
5 Sep 1988 ALTER MEM AND ARTS 190588 View document
19 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1988 NC INC ALREADY ADJUSTED 19/05/88 View document
18 Jul 1988 � NC 100/250000 View document
15 Jul 1988 S-DIV View document
15 Jul 1988 ALTER MEM AND ARTS 19/05/88 View document
11 Jul 1988 NEW DIRECTOR APPOINTED View document
9 Jun 1988 REGISTERED OFFICE CHANGED ON 09/06/88 FROM: G OFFICE CHANGED 09/06/88 CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS NN15 6DD View document
9 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document