- Company Overview for KEYMODE LIMITED (01988835)
- Filing history for KEYMODE LIMITED (01988835)
- People for KEYMODE LIMITED (01988835)
- Charges for KEYMODE LIMITED (01988835)
- Insolvency for KEYMODE LIMITED (01988835)
- More for KEYMODE LIMITED (01988835)
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) |
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05 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2019 | LIQ01 | Declaration of solvency | |
11 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | AD01 | Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 17 December 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
14 May 2018 | PSC04 | Change of details for Mr Philip Edward Raby-Smith as a person with significant control on 27 April 2017 | |
09 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
09 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Jan 2018 | AA01 | Current accounting period shortened from 28 February 2018 to 31 January 2018 | |
29 Nov 2017 | PSC04 | Change of details for Mrs Julia Caroline Elizabeth Stringer as a person with significant control on 27 November 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Mrs Julia Caroline Elizabeth Stringer on 27 November 2017 | |
27 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
06 Sep 2017 | TM02 | Termination of appointment of Howard Brian Smith as a secretary on 4 September 2017 | |
27 Apr 2017 | CH03 | Secretary's details changed for Mr Philip Edward Raby-Smith on 27 April 2017 | |
27 Apr 2017 | CH01 | Director's details changed for Mr Philip Edward Raby-Smith on 27 April 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
12 Jan 2016 | AD01 | Registered office address changed from Huxloe House Telford Way Kettering Northampshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 12 January 2016 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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20 Apr 2015 | CH03 | Secretary's details changed for Mr Howard Brian Smith on 1 April 2015 |