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KEYTEC INDUSTRIES LIMITED

Company number 02203152

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
24 Sep 2012 MISC Section 519
17 Sep 2012 MISC Section 519
26 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
26 Jun 2012 CH01 Director's details changed for Mr Michael Fredric Collins on 25 June 2012
28 May 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 TM02 Termination of appointment of Frank Stegelmeier as a secretary
04 Feb 2011 AP03 Appointment of Mr Andreas Ullrich as a secretary
01 Dec 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 SH20 Statement by Directors
29 Sep 2009 MISC Memorandum of capital - processed 29/09/09
29 Sep 2009 CAP-SS Solvency Statement dated 09/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 14/09/2009
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2009 363a Return made up to 30/05/09; full list of members
10 Jun 2009 288c Secretary's Change of Particulars / frank stegelmeier / 10/06/2009 / Street was: saaruer strasse, now: saarner strasse
09 Feb 2009 288a Secretary appointed mr frank stegelmeier
06 Feb 2009 288a Director appointed mr graham packman
04 Feb 2009 287 Registered office changed on 04/02/2009 from west road templefields harlow essex CM20 2AL
03 Feb 2009 288b Appointment Terminated Director alan howard