KEYLINE CHARTERED SECURITY LTD

Company number 03754578 ·

Dissolved

77 filings

Date Filing
5 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2022 Final Gazette dissolved following liquidation View document
29 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-30 · 17 pages View document
29 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008188,00009251 View document
7 Nov 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
31 May 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
25 May 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY View document
9 May 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM CLEEVE GRANGE TROWBRIDGE ROAD SEEND MELKSHAM WILTSHIRE SN12 6PG View document
25 Apr 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 View document
9 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISSEY View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
21 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / KARINA PRESTON / 01/12/2015 View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK MORRISSEY / 01/12/2015 View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARINA PRESTON / 01/12/2015 View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID DE FOREST KEYS / 30/09/2014 View document
28 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Sep 2010 CERTIFICATE OF FACT - NAME CORRECTION FROM KEYLINE CHARTERED SECURTIY LTD TO KEYLINE CHARTERED SECURITY LTD View document
7 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Sep 2010 COMPANY NAME CHANGED SECURITY GUARDING LIMITED CERTIFICATE ISSUED ON 07/09/10 View document
24 Aug 2010 DIRECTOR APPOINTED KEVIN PATRICK MORRISSEY View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARINA PRESTON / 18/04/2010 View document
26 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID DE FOREST KEYS / 18/04/2010 View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
24 Aug 2007 DIRECTOR RESIGNED View document
17 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH View document
6 Jun 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
10 May 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
8 Apr 2004 S-DIV 22/03/04 View document
2 Apr 2004 DIRECTOR RESIGNED View document
26 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
25 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
17 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 DIRECTOR RESIGNED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
11 Mar 2002 COMPANY NAME CHANGED KEYLINE GUARDING LIMITED CERTIFICATE ISSUED ON 11/03/02 View document
16 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
10 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
1 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 1999 NEW DIRECTOR APPOINTED View document
1 May 1999 NEW DIRECTOR APPOINTED View document
1 May 1999 DIRECTOR RESIGNED View document
1 May 1999 SECRETARY RESIGNED View document
20 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document