KERATEC
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | 09/06/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | 09/06/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | 09/06/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 23/06/1323 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD KENNETH ROSTRON / 04/10/2012 |
| 23/06/1323 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHAD KENNETH ROSTRON / 04/10/2012 |
| 23/06/1323 June 2013 | 09/06/13 NO MEMBER LIST |
| 21/01/1321 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 38 TOTTERDOWN STREET TOOTING LONDON SW17 8TA |
| 27/08/1227 August 2012 | 09/06/12 NO MEMBER LIST |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | 09/06/11 NO MEMBER LIST |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL ANDREW BROWN / 09/06/2010 |
| 21/06/1021 June 2010 | 09/06/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BARNETT RICHARDS / 09/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD KENNETH ROSTRON / 09/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SANDFORD-SMITH / 09/06/2010 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 12 HARTISMERE ROAD FULHAM LONDON SW6 7UD |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 20 PRINCESS ROAD REGENTS PARK LONDON NW1 8JJ |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 16/06/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 16/06/99 |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 16/06/98 |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 16/06/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | ANNUAL RETURN MADE UP TO 16/06/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 16/06/95 |
| 07/03/957 March 1995 | ANNUAL RETURN MADE UP TO 16/06/94 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | ANNUAL RETURN MADE UP TO 16/06/93 |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/05/928 May 1992 | ANNUAL RETURN MADE UP TO 24/04/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/04/9024 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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