KEEPROOT LIMITED

Company number 03503552 ·

Dissolved

73 filings

Date Filing
13 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Apr 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
22 Jan 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009 View document
7 Jul 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009 View document
23 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 View document
14 Jan 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008 View document
2 Jul 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008 View document
23 Jan 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View document
2 Jan 2007 DECLARATION OF SOLVENCY View document
2 Jan 2007 APPOINTMENT OF LIQUIDATOR View document
2 Jan 2007 SPECIAL RESOLUTION TO WIND UP View document
6 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
21 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
28 Oct 2005 SECRETARY RESIGNED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 View document
17 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN View document
4 Nov 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 DIRECTOR RESIGNED View document
30 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
26 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
21 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
12 Nov 2002 AUDITOR'S RESIGNATION View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EW View document
30 Jan 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
29 Dec 2000 DIRECTOR RESIGNED View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: OGUN SOLICITORS 368 CITY ROAD LONDON EC1V 2LR View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
7 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
21 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1999 SECRETARY RESIGNED View document
16 Mar 1999 NEW SECRETARY APPOINTED View document
16 Mar 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
15 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
4 Mar 1998 NEW SECRETARY APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 SECRETARY RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
3 Feb 1998 Incorporation View document
3 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document