KEYSTONE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/185 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/175 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 14/03/1714 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 |
| 19/04/1619 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016 |
| 14/03/1614 March 2016 | COURT ORDER INSOLVENCY:O/C REMOVAL OF LIQUIDATOR |
| 14/03/1614 March 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/03/1524 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM HERITAGE COURT SCHOOL STREET HEMINGFIELD BARNSLEY SOUTH YORKSHIRE S73 0HZ |
| 26/02/1526 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/02/1526 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1526 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1531 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | PREVSHO FROM 24/08/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 24 August 2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FRISBY / 29/11/2011 |
| 15/04/1315 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECTION 519 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 24 August 2011 |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 24/08/1224 August 2012 | Annual accounts for year ending 24 Aug 2012 |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FRISBY / 25/02/2012 |
| 27/03/1227 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 24/08/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | PREVEXT FROM 28/02/2010 TO 24/08/2010 |
| 24/08/1024 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/1024 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/1024 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1024 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/08/1024 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/08/2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O FLETCHER KENNEDY LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN UPTON |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MARRIOTT / 20/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE STEPHENSON SMITH / 20/02/2010 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PAUL RICHARD MARRIOTT |
| 18/06/0918 June 2009 | SECRETARY APPOINTED BRIAN UPTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED RICHARD CLIVE STEPHENSON SMITH |
| 07/05/097 May 2009 | APPLICATION COMMENCE BUSINESS |
| 07/05/097 May 2009 | COMMENCE BUSINESS AND BORROW |
| 28/04/0928 April 2009 | APPLICATION COMMENCE BUSINESS |
| 28/04/0928 April 2009 | COMMENCE BUSINESS AND BORROW |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED DAVID CHARLES FRISBY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES FRISBY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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