KEYLINE CHARTERED SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-04-30 |
| 29/05/1929 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008188,00009251 |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/05/1825 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 09/05/189 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM CLEEVE GRANGE TROWBRIDGE ROAD SEEND MELKSHAM WILTSHIRE SN12 6PG |
| 25/04/1825 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISSEY |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / KARINA PRESTON / 01/12/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK MORRISSEY / 01/12/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA PRESTON / 01/12/2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID DE FOREST KEYS / 30/09/2014 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM KEYLINE CHARTERED SECURTIY LTD TO KEYLINE CHARTERED SECURITY LTD |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | COMPANY NAME CHANGED SECURITY GUARDING LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED KEVIN PATRICK MORRISSEY |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA PRESTON / 18/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID DE FOREST KEYS / 18/04/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 06/06/066 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | S-DIV 22/03/04 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED KEYLINE GUARDING LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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