KEYCROFT LIMITED

Company number 03464883 ·

Dissolved

65 filings

Date Filing
26 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Nov 2012 APPLICATION FOR STRIKING-OFF View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICE LTD View document
23 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRL COMPANY SECRETARIAL SERVICE LTD / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD DAVENEY / 01/10/2009 View document
1 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Jan 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
10 Dec 2008 SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICE LTD View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM · SUITE 325 QUEEN ANNES BUSINESS · CENTRE 28 BROADWAY · LONDON · SW1H 9JX View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
29 Aug 2007 SECRETARY RESIGNED View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · 17 DARTMOUTH STREET · ST JAMES'S PARK · LONDON · SW1H 9BL View document
16 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 DELIVERY EXT'D 3 MTH 30/11/05 View document
20 Jan 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Oct 2005 DELIVERY EXT'D 3 MTH 30/11/04 View document
17 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
6 Jul 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
19 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
4 Jun 2003 SECRETARY RESIGNED View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
21 May 2003 DIRECTOR RESIGNED View document
21 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
16 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
15 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
17 Nov 1999 RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 DIRECTOR RESIGNED View document
27 Jan 1999 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 DIRECTOR RESIGNED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: · SUITE 325 PREMIER HOUSE · 10 GREYCOAT PLACE · LONDON · SW1P 1SB View document
27 Oct 1998 DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: · 47 49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 NEW SECRETARY APPOINTED View document
31 Dec 1997 SECRETARY RESIGNED View document
31 Dec 1997 DIRECTOR RESIGNED View document
12 Nov 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Nov 1997 Incorporation View document