KEYSTONE PLANNING & DEVELOPMENT LIMITED

Company number 03762942 ·

Dissolved

46 filings

Date Filing
12 Mar 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
12 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 View document
12 Mar 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 66 DUNRAVEN ROAD SKETTY SWANSEA SWANSEA SA2 9LQ UK View document
9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders · 5 pages View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW REES / 28/04/2010 · 2 pages View document
14 Jul 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINE KERIN REES / 28/04/2010 · 2 pages View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: UNIT 8 GILSEA PARK MONA CLOSE VALLEY ENTERPRISE PARK SWANSEA SA6 8RJ View document
13 May 2008 LOCATION OF DEBENTURE REGISTER View document
13 May 2008 LOCATION OF REGISTER OF MEMBERS View document
13 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Jun 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
17 Jan 2006 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/06 View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
2 Jul 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
21 Feb 2000 NEW SECRETARY APPOINTED View document
21 Feb 2000 SECRETARY RESIGNED View document
21 Feb 2000 DIRECTOR RESIGNED View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Apr 1999 Incorporation View document
29 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document