KETECH LIMITED
Company number 03103631 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 031036310010 in full · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 031036310013 in full · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge 031036310012 in full · 1 page | View document |
| 27 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Oct 2023 | Satisfaction of charge 031036310011 in full · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 4 pages | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 | View document |
| 25 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TEBBUTT / 25/06/2019 | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 22 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Feb 2017 | REDUCE ISSUED CAPITAL 08/02/2017 | View document |
| 22 Feb 2017 | SOLVENCY STATEMENT DATED 08/02/17 | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 22 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 2 Dec 2015 | ADOPT ARTICLES 05/11/2015 | View document |
| 1 Dec 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310012 | View document |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310013 | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310010 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031036310011 | View document |
| 9 Oct 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 | View document |
| 22 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 13 Oct 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 | View document |
| 29 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 12 Feb 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 12 Feb 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR | View document |
| 1 Oct 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | View document |
| 27 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 27/09/2013 | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 10 Oct 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | View document |
| 27 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 12 Oct 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | View document |
| 29 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 18 Aug 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN TEBBUTT | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY | View document |
| 10 May 2010 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT | View document |
| 30 Dec 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 09/09/09; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE WEST SUITE, SECOND FLOOR 4A GOLDINGTON RD BEDFORD BEDS MK40 3NF ENGLAND | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH | View document |
| 11 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 01/07/2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2007 | RE GUARANTEE 30/07/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: KETECH HOUSE 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE WILLOWS SPRING HILL, LITTLE STAUGHTON BEDFORD BEDFORDSHIRE MK44 2BS | View document |
| 28 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 34 MAIN STREET DENTON NORTHAMPTON NORTHAMPTONSHIRE NN7 1DQ | View document |
| 30 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/05/00 | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 4 AIRE DRIVE BROMLEY CROSS BOLTON GREATER MANCHESTER BL2 3FX | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON. EC1R 5AR. | View document |
| 22 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |