KEY WINDOWS(UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/07/0922 July 2009 | ORDER OF COURT TO WIND UP |
11/02/0911 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/01/0920 January 2009 | FIRST GAZETTE |
16/10/0716 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
03/04/073 April 2007 | SECRETARY RESIGNED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF |
16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 17 CHETWODE PLACE ALDERSHOT HAMPSHIRE GU12 4BS |
10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | SECRETARY RESIGNED |
14/09/0514 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
29/09/0429 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; AMEND |
29/01/0429 January 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND |
27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
18/11/0318 November 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
13/10/0013 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
04/01/004 January 2000 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | SECRETARY RESIGNED |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RH |
16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
10/12/9710 December 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
10/12/9710 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
10/12/9710 December 1997 | ᄑ NC 1000/10100 30/09/ |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | DIRECTOR RESIGNED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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