THE KEEP MOTOR GROUP (WORCESTER) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
22/04/1322 April 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
22/01/1322 January 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
14/09/1214 September 2012	DECLARATION OF SOLVENCY View Document
14/09/1214 September 2012	SPECIAL RESOLUTION TO WIND UP View Document
14/09/1214 September 2012	REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE & WEAR SR3 3XP View Document
14/09/1214 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT View Document
17/08/1217 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/06/121 June 2012	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 View Document
03/11/113 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
07/09/117 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/07/114 July 2011	DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT View Document
02/11/102 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 02/11/2010 View Document
02/11/102 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 02/11/2010 View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 02/11/2010 View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	02/11/09 NO CHANGES View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/05/087 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/05/0716 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP View Document
13/02/0713 February 2007	NEW SECRETARY APPOINTED View Document
23/01/0723 January 2007	SECRETARY RESIGNED View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/05/0624 May 2006	SECRETARY RESIGNED View Document
23/05/0623 May 2006	NEW SECRETARY APPOINTED View Document
11/05/0611 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/08/0530 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/06/052 June 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View Document
09/02/059 February 2005	NEW SECRETARY APPOINTED View Document
03/02/053 February 2005	SECRETARY RESIGNED View Document
22/10/0422 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/05/0424 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/06/036 June 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	AUDITOR'S RESIGNATION View Document
21/10/0221 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/05/0229 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View Document
09/05/029 May 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
02/10/012 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/09/0111 September 2001	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
03/09/013 September 2001	VARYING SHARE RIGHTS AND NAMES View Document
22/05/0122 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/06/006 June 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/05/9917 May 1999	RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	AUDITOR'S RESIGNATION View Document
12/11/9812 November 1998	AUDITOR'S RESIGNATION View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/08/9828 August 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA View Document
19/05/9819 May 1998	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View Document
14/05/9814 May 1998	NEW DIRECTOR APPOINTED View Document

02/05/982 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/04/9821 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/04/9821 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/05/9730 May 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View Document
14/04/9714 April 1997	DIRECTOR RESIGNED View Document
06/11/966 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9631 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/05/9615 May 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View Document
05/09/955 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/07/9513 July 1995	ADOPT MEM AND ARTS 05/07/95 View Document
16/05/9516 May 1995	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS View Document
23/11/9423 November 1994	DIRECTOR RESIGNED View Document
07/07/947 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS View Document
10/05/9410 May 1994	S369(4) SHT NOTICE MEET 03/05/94 View Document
10/05/9410 May 1994	S80A AUTH TO ALLOT SEC 03/05/94 View Document
10/05/9410 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 View Document
07/04/947 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9421 January 1994	DIRECTOR RESIGNED View Document
22/11/9322 November 1993	View Document
22/11/9322 November 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
24/09/9324 September 1993	DIRECTOR RESIGNED View Document
15/07/9315 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/9315 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9314 July 1993	DIRECTOR RESIGNED View Document
14/07/9314 July 1993	View Document
22/06/9322 June 1993	View Document
22/06/9322 June 1993	NEW DIRECTOR APPOINTED View Document
11/06/9311 June 1993	NEW DIRECTOR APPOINTED View Document
11/06/9311 June 1993	View Document
09/06/939 June 1993	NEW DIRECTOR APPOINTED View Document
09/06/939 June 1993	View Document
09/06/939 June 1993	View Document
09/06/939 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/06/939 June 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/937 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/06/937 June 1993	NEW DIRECTOR APPOINTED View Document
07/06/937 June 1993	View Document
07/06/937 June 1993	View Document
05/06/935 June 1993	REGISTERED OFFICE CHANGED ON 05/06/93 FROM: FREEMANS COMMON ROAD AYLESTONE ROAD LECIESTER LE2 7SL View Document
10/12/9210 December 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS View Document
10/12/9210 December 1992	View Document
10/12/9210 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/924 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/9211 September 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/08/9227 August 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/08/9227 August 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/08/9212 August 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92 View Document
12/08/9212 August 1992	ALTER MEM AND ARTS 22/07/92 View Document
12/08/9212 August 1992	￯﾿ﾽ NC 100/1300100 22/07/92 View Document
19/05/9219 May 1992	DIRECTOR RESIGNED View Document
08/05/928 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
06/05/926 May 1992	NEW DIRECTOR APPOINTED View Document
05/05/925 May 1992	NEW DIRECTOR APPOINTED View Document
01/05/921 May 1992	NEW DIRECTOR APPOINTED View Document
05/12/915 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/12/915 December 1991	REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
05/12/915 December 1991	NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	Incorporation View Document
05/11/915 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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