KEY STEERING SYSTEMS LIMITED

Company number 01608637 ·

Liquidation

154 filings

Date Filing
28 Jan 2015 ORDER OF COURT - RESTORATION View document
25 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1 View document
25 Apr 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
16 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012:LIQ. CASE NO.1 View document
1 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011:LIQ. CASE NO.1 View document
4 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 View document
3 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010:LIQ. CASE NO.1 View document
1 Sep 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
1 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007242 View document
1 Sep 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/09 FROM: CONSTABLE STREET CONSTABLE STREET CARLISLE CUMBRIA CA2 6AQ UNITED KINGDOM View document
5 Jun 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: UNIT 2675 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE View document
16 Apr 2009 DIRECTOR RESIGNED STUART BOYD View document
16 Apr 2009 DIRECTOR APPOINTED JAMES SCARPA View document
26 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 2675 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7XS View document
14 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Aug 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
10 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
4 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: SPRING RD HALL GREEN BIRMINGHAM B11 3DN View document
13 Nov 2003 DIRECTOR RESIGNED View document
6 Oct 2003 COMPANY NAME CHANGED BREED STEERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/03 View document
25 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
13 Jun 2003 DIRECTOR RESIGNED View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Feb 2003 DIRECTOR RESIGNED View document
24 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Jan 2001 NC INC ALREADY ADJUSTED 04/01/01 AUTH ALLOT OF SECURITY 04/01/01 View document
23 Jan 2001 NC INC ALREADY ADJUSTED 04/01/01 View document
23 Jan 2001 � NC 3000000/15000000 04/01/01 View document
15 Jan 2001 ALTER ARTICLES 17/12/99 View document
15 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2001 ALTER ARTICLES 15/12/00 View document
12 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 DIRECTOR RESIGNED View document
7 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
25 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 ALTERARTICLES17/12/99 View document
12 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS View document
18 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
1 Oct 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS View document
23 Jul 1998 S366A DISP HOLDING AGM 20/07/98 S252 DISP LAYING ACC 20/07/98 S386 DIS APP AUDS 20/07/98 View document
31 Mar 1998 COMPANY NAME CHANGED UNITED STEERING SYSTEMS CLIFFORD LIMITED CERTIFICATE ISSUED ON 01/04/98 View document
30 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 SECRETARY RESIGNED View document
9 Mar 1998 DIRECTOR RESIGNED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
13 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Oct 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 ALTER MEM AND ARTS 15/07/97 View document
22 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 View document
15 Jul 1997 DIRECTOR RESIGNED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1996 SECRETARY RESIGNED View document
19 Dec 1996 DIRECTOR RESIGNED View document
19 Dec 1996 DIRECTOR RESIGNED View document
19 Dec 1996 DIRECTOR RESIGNED View document
19 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
19 Nov 1996 COMPANY NAME CHANGED UNITED TECHNOLOGIES AUTOMOTIVE C LIFFORD LIMITED CERTIFICATE ISSUED ON 19/11/96 View document
28 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95 View document
4 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94 View document
5 Oct 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 52 pages View document
18 Aug 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
19 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93 View document
14 Dec 1993 DIRECTOR RESIGNED View document
8 Dec 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1993 DIRECTOR RESIGNED View document
5 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
17 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92 View document
12 Oct 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View document
22 Apr 1992 � NC 310000/3000000 16/0 View document
22 Apr 1992 NC INC ALREADY ADJUSTED 16/04/92 View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
27 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 Oct 1991 ALTER MEM AND ARTS 18/10/91 View document
29 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1991 366A,252,386,369,378 16/10/91 View document
28 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
19 Dec 1990 RETURN MADE UP TO 23/11/90; CHANGE OF MEMBERS View document
12 Dec 1990 DIRECTOR RESIGNED View document
12 Dec 1990 NEW DIRECTOR APPOINTED View document
5 Dec 1990 DIRECTOR RESIGNED View document
30 Nov 1990 COMPANY NAME CHANGED SHELLER-CLIFFORD LIMITED CERTIFICATE ISSUED ON 01/12/90 View document
28 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
10 May 1990 DIRECTOR RESIGNED View document
19 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 11/12 TO 31/12 View document
3 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 11/12/88 View document
3 Jan 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
16 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1989 DIRECTOR RESIGNED View document
7 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/89 View document
14 Mar 1989 � NC 10000/310000 View document
26 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 11/12 View document
28 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
11 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Sep 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
6 Aug 1987 08/05/87 FULL LIST NOF View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
11 Nov 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
3 Jul 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
26 Apr 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/82 View document
18 Jan 1982 CERTIFICATE OF INCORPORATION View document