KEY ELECTRONICS LIMITED

Company number 02414083 ·

Dissolved

107 filings

Date Filing
7 Jan 2014 STRUCK OFF AND DISSOLVED View document
24 Sep 2013 FIRST GAZETTE View document
15 May 2013 APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FEEK View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN View document
14 May 2013 APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER View document
24 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 01/12/2012 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM · PICKTREE COURT PICKTREE LANE · CHESTER LE STREET · COUNTY DURHAM · DH3 3SY View document
15 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 01/12/2012 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 01/12/2012 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PALLISTER / 01/12/2012 View document
2 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 Aug 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 View document
10 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
25 Mar 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON SPINK View document
14 Dec 2010 FIRST GAZETTE View document
1 Apr 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
3 Aug 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009 View document
6 Mar 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR APPOINTED KEVIN BROWN View document
18 Nov 2008 DIRECTOR AND SECRETARY APPOINTED SCOTT PALLISTER View document
1 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SIMON SPINK View document
1 Nov 2008 APPOINTMENT TERMINATED SECRETARY DAVID SPINK View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM UNIT 5 BROW MILLS INDUSTRIAL EST BRIGHOUSE ROAD, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EF View document
1 Nov 2008 DIRECTOR APPOINTED PAUL RICHARD FEEK View document
2 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Jun 2008 PREVEXT FROM 31/08/2007 TO 28/02/2008 View document
8 Jan 2008 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2007 SECRETARY RESIGNED View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
18 May 2006 DIRECTOR RESIGNED View document
31 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
20 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2000 S366A DISP HOLDING AGM 26/10/00 View document
29 Aug 2000 DIRECTOR RESIGNED View document
29 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
27 Aug 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
22 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: G OFFICE CHANGED 22/05/99 60 WOODHOUSE HILL HUDDERSFIELD WEST YORKSHIRE HD2 1DH View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
27 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1998 SECRETARY RESIGNED View document
17 Nov 1998 COMPANY NAME CHANGED POWERLIVE LIMITED CERTIFICATE ISSUED ON 18/11/98 View document
16 Nov 1998 NEW SECRETARY APPOINTED View document
30 Sep 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Sep 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Oct 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
5 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
17 Aug 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
17 Aug 1994 363S View document
24 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
14 Sep 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
14 Sep 1993 363S View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
9 Sep 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
9 Sep 1992 363S View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
3 Oct 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
3 Oct 1991 S366A DISP HOLDING AGM 23/12/90 View document
3 Oct 1991 363B View document
4 Jun 1991 363A View document
4 Jun 1991 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
17 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
18 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
14 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1989 NC INC ALREADY ADJUSTED View document
1 Sep 1989 ALTER MEM AND ARTS 24/08/89 View document
1 Sep 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/89 View document
31 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 12 YORK PLACE LEEDS LS1 2DS View document
16 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document