KELLER DORMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBBACK |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED ROBERT MALCOLM THOMPSON |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 24/09/1924 September 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | SECRETARY APPOINTED MR WILLIAM MARSTON REID |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER BARRATT |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRATT |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE WAELE |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR WILLIAM MARSTON REID |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER HUBBACK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ADOPT ARTICLES 16/08/2010 |
| 04/05/104 May 2010 | STATEMENT BY DIRECTORS |
| 04/05/104 May 2010 | SOLVENCY STATEMENT DATED 30/04/10 |
| 04/05/104 May 2010 | REDUCE ISSUED CAPITAL 30/04/2010 |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 2 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYAN BARRATT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMILE DE WAELE / 18/11/2009 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BELL |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JAMES EMILE DE WAELE |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | S386 DISP APP AUDS 24/01/01 |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | RE 369A AND 378(3) 24/01/01 |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTING REF. DATE SHORT FROM 28/10 TO 31/12 |
| 20/07/9020 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | AUDITOR'S RESIGNATION |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 01/05/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED GKN COLCRETE LIMITED CERTIFICATE ISSUED ON 04/05/90 |
| 09/04/909 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/10 |
| 06/10/896 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | COMPANY NAME CHANGED COLCRETE LIMITED CERTIFICATE ISSUED ON 02/06/86 |
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