KEY STEERING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ORDER OF COURT - RESTORATION |
| 25/07/1225 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1225 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007242 |
| 01/09/091 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: CONSTABLE STREET CONSTABLE STREET CARLISLE CUMBRIA CA2 6AQ UNITED KINGDOM |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: UNIT 2675 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED STUART BOYD |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED JAMES SCARPA |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 2675 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7XS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: SPRING RD HALL GREEN BIRMINGHAM B11 3DN |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED BREED STEERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 04/01/01 AUTH ALLOT OF SECURITY 04/01/01 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 04/01/01 |
| 23/01/0123 January 2001 | � NC 3000000/15000000 04/01/01 |
| 15/01/0115 January 2001 | ALTER ARTICLES 17/12/99 |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | ALTER ARTICLES 15/12/00 |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | ALTERARTICLES17/12/99 |
| 12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | S366A DISP HOLDING AGM 20/07/98 S252 DISP LAYING ACC 20/07/98 S386 DIS APP AUDS 20/07/98 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED UNITED STEERING SYSTEMS CLIFFORD LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ALTER MEM AND ARTS 15/07/97 |
| 22/07/9722 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED UNITED TECHNOLOGIES AUTOMOTIVE C LIFFORD LIMITED CERTIFICATE ISSUED ON 19/11/96 |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 22/04/9222 April 1992 | � NC 310000/3000000 16/0 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 16/04/92 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 18/10/91 |
| 29/10/9129 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | 366A,252,386,369,378 16/10/91 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 23/11/90; CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED SHELLER-CLIFFORD LIMITED CERTIFICATE ISSUED ON 01/12/90 |
| 28/11/9028 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 11/12 TO 31/12 |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 11/12/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/89 |
| 14/03/8914 March 1989 | � NC 10000/310000 |
| 26/01/8926 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 11/12 |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/08/876 August 1987 | 08/05/87 FULL LIST NOF |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 26/04/8226 April 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/82 |
| 18/01/8218 January 1982 | CERTIFICATE OF INCORPORATION |
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