KEY ELEVATORS LIMITED

Company number 01592517 ·

Dissolved

118 filings

Date Filing
17 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
4 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 May 2013 APPLICATION FOR STRIKING-OFF View document
18 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2013 STATEMENT BY DIRECTORS View document
18 Apr 2013 SOLVENCY STATEMENT DATED 15/04/13 View document
18 Apr 2013 18/04/13 STATEMENT OF CAPITAL GBP 1.045 View document
18 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
8 Feb 2013 DIRECTOR APPOINTED RAJINDER SINGH KULLAR View document
8 Feb 2013 DIRECTOR APPOINTED EVAN FRANCIS SMITH View document
7 Feb 2013 DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK DESCAT View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE View document
23 Oct 2012 SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK View document
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
13 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG View document
16 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
19 May 2011 EXEMPTION FROM APPOINTING AUDITORS View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
11 May 2011 SECRETARY APPOINTED MISS CAROLYN PATE View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GREGORY SMART View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART View document
11 Nov 2010 DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
15 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
5 Aug 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
29 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 DIRECTOR'S PARTICULARS LINDSAY HARVEY View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
4 Sep 2008 DIRECTOR RESIGNED DIDIER MICHAUD DANIEL View document
8 Jul 2008 DIRECTOR APPOINTED MR LINDSAY HARVEY View document
8 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
20 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 FULL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 30/11/04 View document
28 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
4 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2005 S366A DISP HOLDING AGM 07/06/05 S252 DISP LAYING ACC 07/06/05 S386 DISP APP AUDS 07/06/05 View document
4 Aug 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
10 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 SECRETARY RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW SECRETARY APPOINTED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE View document
16 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 View document
22 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
26 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
15 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
5 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2002 � SR 55@1 22/09/98 View document
28 Aug 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS; AMEND View document
17 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
4 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
5 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
7 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
7 Sep 1998 DIRECTOR RESIGNED View document
1 Jul 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
20 Jun 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
26 Jun 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
28 Jun 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
16 Aug 1994 � NC 1000/1100 18/07/94 View document
16 Aug 1994 ADOPT MEM AND ARTS 18/07/94 View document
12 Aug 1994 MEMORANDUM OF ASSOCIATION View document
30 Jun 1994 363S View document
30 Jun 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS View document
15 Sep 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
6 Jul 1993 363S View document
6 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
10 Jul 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS View document
10 Jul 1992 363S View document
10 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1992 288 View document
11 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
25 Jul 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 363B View document
1 Aug 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
27 Jul 1990 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 View document
20 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
12 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
5 Jul 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
7 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
24 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
30 Jul 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View document