KEEPSAKE CARD CRAFT (2004) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM UNIT 2 ELM COURT CRYSTAL DRIVE SANDWELL BUSINESS PARK OLDBURY WEST MIDLANDS B66 1RB |
| 31/12/1331 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1331 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCARLETT |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MILLS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SCARLETT |
| 08/11/128 November 2012 | DIRECTOR APPOINTED LESLEY EMERY |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MILLS / 17/08/2009 |
| 23/03/0923 March 2009 | SECRETARY RESIGNED BARBARA SCARLETT |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | � NC 100/150 24/07/07 |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 24/07/07 |
| 06/08/076 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/08/073 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: WILLIAMS AND CO ACCOUNTANTS 20 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 15 MAJESTIC WAY ROWLEY REGIS WEST MIDLANDS B65 9RG |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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