KEYPAK LIMITED
Company number 02780500 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Nov 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Mar 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | REDUCE ISSUED CAPITAL 16/12/2015 | View document |
| 21 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Dec 2015 | SOLVENCY STATEMENT DATED 16/12/15 | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MR BART ERIC HANAWAY | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAKER | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMA STAKER | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STAKER | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAKER | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR NEIL STEWART MCWALTER | View document |
| 26 Oct 2015 | SECRETARY APPOINTED MR JAG BHARI | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM · UNIT 4 MARRTREE BUSINESS PARK · GLASSHOUGHTON · WEST YORKSHIRE · WF10 4UA | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN STAKER | View document |
| 9 Sep 2015 | SECOND FILING WITH MUD 18/01/15 FOR FORM AR01 | View document |
| 30 Mar 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 9 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 | View document |
| 10 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVYN STAKER / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHTON STAKER / 18/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA STAKER / 18/01/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MELVYN STAKER / 18/01/2010 | View document |
| 16 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/08 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 11 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Jan 1993 | SECRETARY RESIGNED | View document |
| 18 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |