KEYWRAP LIMITED
Company number 03953394 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jan 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE JANE DALTON / 04/03/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL COSTIGAN / 04/03/2010 | View document |
| 12 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALTON / 05/06/2006 | View document |
| 4 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DALTON / 05/06/2006 | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: G OFFICE CHANGED 13/01/05 19/21 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1JE | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Mar 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2000 | Incorporation | View document |