KEYSTONE COMPUTER SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLAKE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM RSM TENON RECOVERY 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 13/06/1213 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 |
| 18/05/1218 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/01/1223 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008768,00009621 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM KEYSTONE HOUSE SPATH UTTOXETER STAFFORDSHIRE ST14 5AE |
| 04/01/114 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7AQ |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED KEYSTONE TECHNICAL SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 27/11/98; RESOLUTION PASSED ON 18/11/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/10/97 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED GRINDCO 144 LIMITED CERTIFICATE ISSUED ON 17/12/97; RESOLUTION PASSED ON 10/12/97 |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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