THE CONCEPT KEYBOARD COMPANY LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1225 June 2012 APPLICATION FOR STRIKING-OFF

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14/06/1114 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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10/06/0910 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/06/0416 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/07/028 July 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 COMPANY NAME CHANGED BOWTHORPE (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 24/03/99

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30/11/9830 November 1998 EXEMPTION FROM APPOINTING AUDITORS 25/11/98

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9725 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995

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03/08/953 August 1995

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03/08/953 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9529 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995

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27/04/9527 April 1995

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27/04/9527 April 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/07/9413 July 1994 DIRECTOR RESIGNED

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22/06/9422 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994

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29/10/9329 October 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993

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27/06/9327 June 1993

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27/06/9327 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/09/924 September 1992

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04/09/924 September 1992 DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992

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22/07/9222 July 1992 DIRECTOR RESIGNED

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23/06/9223 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992

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22/06/9222 June 1992

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22/06/9222 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9127 July 1991

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27/07/9127 July 1991 DIRECTOR'S PARTICULARS CHANGED

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16/06/9116 June 1991

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16/06/9116 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 DIRECTOR'S PARTICULARS CHANGED

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25/06/9025 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ELECTIVE RES 16/05/90

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/07/894 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 DIRECTOR'S PARTICULARS CHANGED

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12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/10/8817 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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31/07/8731 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/08/866 August 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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