Total Documents | 172 |
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Total Pages | 897 |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off |
22 March 2016 | First Gazette notice for voluntary strike-off |
22 March 2016 | First Gazette notice for voluntary strike-off |
9 March 2016 | Application to strike the company off the register |
9 March 2016 | Application to strike the company off the register |
27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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19 May 2015 | Sect 519 |
19 May 2015 | Sect 519 |
7 May 2015 | Aud res sect 519 |
7 May 2015 | Auditor's resignation |
7 May 2015 | Aud res sect 519 |
7 May 2015 | Auditor's resignation |
16 April 2015 | Full accounts made up to 30 June 2014 |
16 April 2015 | Full accounts made up to 30 June 2014 |
11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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2 April 2014 | Full accounts made up to 30 June 2013 |
2 April 2014 | Full accounts made up to 30 June 2013 |
17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
9 April 2013 | Full accounts made up to 30 June 2012 |
9 April 2013 | Full accounts made up to 30 June 2012 |
9 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 |
9 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 |
4 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
27 June 2012 | Appointment of Mr Gareth James Hopkinson as a director |
27 June 2012 | Appointment of Mr Gareth James Hopkinson as a director |
1 February 2012 | Termination of appointment of Stephen Hollingsworth as a director |
1 February 2012 | Termination of appointment of Stephen Hollingsworth as a director |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
31 August 2011 | Director's details changed for Stephen John Hollingsworth on 15 August 2011 |
31 August 2011 | Director's details changed for Stephen John Hollingsworth on 15 August 2011 |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
5 January 2010 | Full accounts made up to 31 December 2008 |
5 January 2010 | Full accounts made up to 31 December 2008 |
28 October 2009 | Termination of appointment of Delrose Goma as a secretary |
28 October 2009 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
28 October 2009 | Appointment of Mr Scott David Shannon as a director |
28 October 2009 | Appointment of Mr Scott David Shannon as a director |
28 October 2009 | Termination of appointment of Delrose Goma as a secretary |
28 October 2009 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
15 October 2009 | Termination of appointment of Ian Aitken as a director |
15 October 2009 | Termination of appointment of Ian Aitken as a director |
17 June 2009 | Return made up to 15/06/09; full list of members |
17 June 2009 | Return made up to 15/06/09; full list of members |
2 October 2008 | Full accounts made up to 31 December 2007 |
2 October 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Return made up to 15/06/08; full list of members |
16 July 2008 | Return made up to 15/06/08; full list of members |
16 October 2007 | Full accounts made up to 31 December 2006 |
16 October 2007 | Full accounts made up to 31 December 2006 |
15 June 2007 | Return made up to 15/06/07; full list of members |
15 June 2007 | Return made up to 15/06/07; full list of members |
13 February 2007 | New director appointed |
13 February 2007 | New director appointed |
9 February 2007 | Declaration of shares redemption:auditor's report |
9 February 2007 | Declaration of shares redemption:auditor's report |
29 November 2006 | Resolutions
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29 November 2006 | Declaration of shares redemption:auditor's report |
29 November 2006 | Declaration of shares redemption:auditor's report |
29 November 2006 | Resolutions
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30 August 2006 | Director resigned |
30 August 2006 | Director resigned |
12 July 2006 | Return made up to 15/06/06; full list of members |
12 July 2006 | Return made up to 15/06/06; full list of members |
7 July 2006 | Full accounts made up to 31 December 2005 |
7 July 2006 | Full accounts made up to 31 December 2005 |
21 June 2005 | Return made up to 15/06/05; full list of members |
21 June 2005 | Return made up to 15/06/05; full list of members |
27 May 2005 | Full accounts made up to 31 December 2004 |
27 May 2005 | Full accounts made up to 31 December 2004 |
29 July 2004 | Director resigned |
29 July 2004 | New director appointed |
29 July 2004 | Director resigned |
29 July 2004 | New director appointed |
13 July 2004 | Return made up to 15/06/04; full list of members
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13 July 2004 | Return made up to 15/06/04; full list of members
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25 May 2004 | Secretary resigned |
25 May 2004 | Secretary resigned |
24 May 2004 | New director appointed |
24 May 2004 | New director appointed |
21 May 2004 | Full accounts made up to 31 December 2003 |
21 May 2004 | Full accounts made up to 31 December 2003 |
22 March 2004 | Return made up to 15/06/03; full list of members |
22 March 2004 | Return made up to 15/06/03; full list of members |
10 March 2004 | New secretary appointed |
10 March 2004 | New secretary appointed |
30 July 2003 | Director resigned |
30 July 2003 | Director resigned |
19 June 2003 | Full accounts made up to 31 December 2002 |
19 June 2003 | Full accounts made up to 31 December 2002 |
17 July 2002 | Return made up to 15/06/02; no change of members |
17 July 2002 | Return made up to 15/06/02; no change of members |
10 May 2002 | Full accounts made up to 31 December 2001 |
10 May 2002 | Full accounts made up to 31 December 2001 |
13 November 2001 | Director resigned |
13 November 2001 | Director resigned |
25 July 2001 | Full accounts made up to 31 December 2000 |
25 July 2001 | Full accounts made up to 31 December 2000 |
16 July 2001 | Return made up to 15/06/01; no change of members |
16 July 2001 | Return made up to 15/06/01; no change of members |
24 April 2001 | New director appointed |
24 April 2001 | New director appointed |
14 July 2000 | Return made up to 15/06/00; full list of members |
14 July 2000 | Return made up to 15/06/00; full list of members |
3 May 2000 | Director resigned |
3 May 2000 | Director resigned |
3 April 2000 | Full accounts made up to 31 December 1999 |
3 April 2000 | Full accounts made up to 31 December 1999 |
21 September 1999 | New director appointed |
21 September 1999 | New director appointed |
8 September 1999 | New director appointed |
8 September 1999 | New director appointed |
2 September 1999 | Director resigned |
2 September 1999 | Director resigned |
15 July 1999 | Return made up to 15/06/99; change of members |
15 July 1999 | Return made up to 15/06/99; change of members |
19 March 1999 | Full accounts made up to 31 December 1998 |
19 March 1999 | Full accounts made up to 31 December 1998 |
16 July 1998 | Return made up to 15/06/98; no change of members |
16 July 1998 | Return made up to 15/06/98; no change of members |
12 May 1998 | New secretary appointed |
12 May 1998 | Secretary resigned |
12 May 1998 | Secretary resigned |
12 May 1998 | New secretary appointed |
24 March 1998 | Full accounts made up to 31 December 1997 |
24 March 1998 | Full accounts made up to 31 December 1997 |
6 August 1997 | Return made up to 15/06/97; full list of members |
6 August 1997 | Return made up to 15/06/97; full list of members |
26 March 1997 | Full accounts made up to 31 December 1996 |
26 March 1997 | Full accounts made up to 31 December 1996 |
26 January 1997 | Auditor's resignation |
26 January 1997 | Auditor's resignation |
13 January 1997 | Resolutions
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13 January 1997 | Resolutions
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17 July 1996 | Return made up to 15/06/96; change of members |
17 July 1996 | Return made up to 15/06/96; change of members |
6 July 1996 | New director appointed |
6 July 1996 | New director appointed |
22 June 1996 | Director resigned |
22 June 1996 | Director resigned |
11 April 1996 | Full accounts made up to 31 December 1995 |
11 April 1996 | Full accounts made up to 31 December 1995 |
19 December 1995 | Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237 |
19 December 1995 | Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237 |
9 November 1995 | Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237 |
9 November 1995 | Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237 |
7 August 1995 | Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533 |
7 August 1995 | Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533 |
13 July 1995 | Return made up to 15/06/95; change of members |
13 July 1995 | Return made up to 15/06/95; change of members |
25 April 1995 | Full accounts made up to 31 December 1994 |
25 April 1995 | Full accounts made up to 31 December 1994 |
20 April 1994 | Location of register of directors' interests |
20 April 1994 | Location of register of members |
10 October 1990 | Memorandum and Articles of Association |
25 January 1990 | Accounting reference date notified as 31/12 |
27 December 1989 | Company name changed keysford LIMITED\certificate issued on 27/12/89 |
3 November 1989 | Registered office changed on 03/11/89 from: research house 104 whitchurch road cardiff CF4 3LY |
4 August 1989 | Incorporation |