KEEP IT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/03/232 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/02/2014 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2019:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 |
| 25/09/1725 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM KINGSWOOD HOUSE 80 RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE LS28 6BN |
| 05/07/175 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/175 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/07/175 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 02/12/162 December 2016 | TERMINATE DIR APPOINTMENT |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 01/09/161 September 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1615 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM UNIT 2 ABS BUSINESS PARK VIADUCT STREET STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AU UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN GODFREY / 06/03/2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEE STEPHEN GODFREY / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH WESTMAN / 06/03/2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM OFFICE 2702 SUGAR MILL OAKHURST AVENUE LEEDS WEST YORKSHIRE LS11 7HL UNITED KINGDOM |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR LEE STEPHEN GODFREY |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PHASE 1 BROOKLANDS COURT BUSINESS CENTRE TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH WESTMAN / 09/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 162 WESTGATE BRADFORD WEST YORKSHIRE BD1 2RN |
| 18/06/0918 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY LEE GODFREY |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MORTIMER |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR MARTIN KEITH WESTMAN |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 156A QUEENS COURT MAIN STREET BINGLEY WEST YORKSHIRE BD16 2HR |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SUITE 1 BANTAMS BUSINESS CENTRE VALLEY PARADE BRADFORD WWEST YORKSHIRE BD8 7DY |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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