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THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED

Company number 02519366

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 TM01 Termination of appointment of Martin James Hibbert as a director on 28 August 2012
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 500,002
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Stephen Philip Lonsdale on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Mr David Paul Turner on 2 November 2010
02 Nov 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 2 November 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 2 November 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 03/05/09; full list of members
07 Jul 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 03/05/08; full list of members