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BOSKALIS-KEYS LIMITED

Company number 01450309

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
07 Aug 2009 AA Accounts made up to 28 December 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Jul 2008 AA Accounts made up to 30 December 2007
09 May 2008 288b Appointment Terminated Director and Secretary timothy greenall
09 May 2008 288a Director and secretary appointed raymond victor richards
12 Mar 2008 288a Director appointed neil alan haworth
11 Mar 2008 288b Appointment Terminated Director wouter den dikken
17 Jan 2008 363a Return made up to 30/12/07; full list of members
18 Sep 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 30/12/06; full list of members
18 Jul 2006 AA Accounts made up to 1 January 2006
23 Jan 2006 363a Return made up to 30/12/05; full list of members
21 Oct 2005 AA Accounts made up to 2 January 2005
28 Jan 2005 363s Return made up to 30/12/04; full list of members
13 Aug 2004 AA Accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 30/12/03; full list of members
17 Oct 2003 AA Accounts made up to 31 December 2002
14 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned
12 Mar 2003 363s Return made up to 30/12/02; full list of members