Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
LIQ02 |
Statement of affairs
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01 Jul 2024 |
AD01 |
Registered office address changed from Olympic House Whitworth Road Frome BA11 4BY England to 11th Floor One Temple Row Birmingham B2 5LG on 1 July 2024
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
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30 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2023 |
TM01 |
Termination of appointment of Stephen Richard Denmead as a director on 18 September 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Andrew Dean Mcpherson as a secretary on 18 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Dean Mcpherson as a director on 18 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 1 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to Olympic House Whitworth Road Frome BA11 4BY on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Matthew James as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 10 January 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Nov 2022 |
CERTNM |
Company name changed keyford precision engineering (frome) LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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03 Nov 2022 |
AD01 |
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 3 November 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Mrs Zanete Fergusone on 19 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Feb 2022 |
MR01 |
Registration of charge 011363790013, created on 3 February 2022
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 August 2021
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11 Jan 2022 |
AP01 |
Appointment of Mrs Zanete Fergusone as a director on 10 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Zanete Fergusone as a director on 20 December 2021
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21 Sep 2021 |
MR01 |
Registration of charge 011363790012, created on 16 September 2021
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