THE KEEP MOTOR GROUP (EPSOM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ARRIVA PLC 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP |
| 13/09/1213 September 2012 | DECLARATION OF SOLVENCY |
| 13/09/1213 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 02/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | 02/11/09 NO CHANGES |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/018 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA |
| 23/06/9823 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 10/05/9410 May 1994 | S80A AUTH TO ALLOT SEC 03/05/94 |
| 10/05/9410 May 1994 | S369(4) SHT NOTICE MEET 03/05/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | |
| 13/02/9413 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: FREEMAN'S COMMON ROAD AYLESTONE ROAD LEICESTER LE2 7SL |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/927 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92 |
| 07/08/927 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/927 August 1992 | NC INC ALREADY ADJUSTED 22/07/92 |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED CARTOW LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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