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KERAPLATE LIMITED

Company number 01001937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 August 2014	View PDF Liquidators' statement of receipts and payments to 16 August 2014 - link opens in a new window - 14 pages (14 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 15 pages (15 pages)
15 Feb 2013	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 15 February 2013	View PDF Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from Units 5-10 46 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 12 September 2012	View PDF Registered office address changed from Units 5-10 46 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 25,002	View PDF Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 25,002 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH01	Director's details changed for Deborah Ann Kelly on 1 September 2010	View PDF Director's details changed for Deborah Ann Kelly on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM01	Termination of appointment of Paul Richards as a director	View PDF Termination of appointment of Paul Richards as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	363s	Return made up to 01/09/08; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 01/09/08; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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