KEY ADMINICLE LIMITED
Company number 02551222 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR UNITED KINGDOM | View document |
| 28 Apr 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 03/11/2008 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON | View document |
| 20 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT B AVIATOR COURT CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4UZ | View document |
| 18 Apr 2008 | SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FREDERICK FOREMAN | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 19 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 CALLIDUS HOUSE CIRENCESTER BUSINESS PARK LOVE LANE,CIRENCESTER GLOUCESTERSHIRE GL7 1XD | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | COMPANY NAME CHANGED CATALYST ACTION LIMITED CERTIFICATE ISSUED ON 16/03/01 | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 1 WILKINSON ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1YT | View document |
| 23 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | 363S | View document |
| 6 Nov 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: G OFFICE CHANGED 28/10/96 THE MILL AVENING TETBURY GLOUCESTERSHIRE GL8 8LU | View document |
| 22 Oct 1996 | COMPANY NAME CHANGED CLAIMS SUPERVISION LIMITED CERTIFICATE ISSUED ON 23/10/96 | View document |
| 11 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 4 Nov 1994 | 363S | View document |
| 4 Nov 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | 363S | View document |
| 22 Dec 1993 | S252 DISP LAYING ACC 10/12/93 | View document |
| 13 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 01/01 TO 31/05 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | 363B | View document |
| 3 Sep 1992 | FULL ACCOUNTS MADE UP TO 01/01/92 | View document |
| 2 Sep 1992 | 288 | View document |
| 2 Sep 1992 | DIRECTOR RESIGNED | View document |
| 2 Sep 1992 | DIRECTOR RESIGNED | View document |
| 2 Sep 1992 | 288 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | 363B | View document |
| 7 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 31 CORSHAM STREET LONDON N1 6DR | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |