KEY ELECTRONICS LIMITED
Company number 02414083 · Monitor this company
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 |