KEYFORD PRECISION ENGINEERING LTD
Company number 01136379 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-23 | View document |
| 16 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-23 · 18 pages | View document |
| 4 Jul 2024 | Statement of affairs · 12 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Registered office address changed from Olympic House Whitworth Road Frome BA11 4BY England to 11th Floor One Temple Row Birmingham B2 5LG on 2024-07-01 · 3 pages | View document |
| 30 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Andrew Dean Mcpherson as a secretary on 2023-09-18 · 2 pages | View document |
| 20 Nov 2023 | Termination of appointment of Stephen Richard Denmead as a director on 2023-09-18 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Andrew Dean Mcpherson as a director on 2023-09-18 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Mohammed Kaleem as a director on 2023-07-01 · 1 page | View document |
| 26 Jul 2023 | Appointment of Mr Matthew James as a director on 2023-07-01 · 2 pages | View document |
| 26 Jul 2023 | Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to Olympic House Whitworth Road Frome BA11 4BY on 2023-07-26 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Zanete Ferguson as a director on 2023-01-10 · 1 page | View document |
| 18 May 2023 | Accounts for a small company made up to 2022-08-31 · 11 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 3 Nov 2022 | Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 2022-11-03 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 4 Feb 2022 | Registration of charge 011363790013, created on 2022-02-03 · 17 pages | View document |
| 31 Jan 2022 | Previous accounting period shortened from 2021-11-30 to 2021-08-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mrs Zanete Fergusone as a director on 2022-01-10 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Zanete Fergusone as a director on 2021-12-20 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | Appointment of Mr Sukhbinder Singh Heer as a director on 2021-07-26 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mrs Zanete Fergusone as a director on 2021-07-15 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 31 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 31 Mar 2005 | � SR 100@1 30/01/05 | View document |
| 31 Mar 2005 | � SR 100@1 30/01/05 | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 28 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | AUTHORISE CONTRACT 27/01/05 | View document |
| 2 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 26 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 14 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 26 Aug 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 20 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 20 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 37 LOWER KEYFORD FROME SOMERSET | View document |
| 20 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1973 | CERTIFICATE OF INCORPORATION | View document |