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CARL KEETING LIMITED

Company number 02728943

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 2.24B Administrator's progress report to 7 August 2012
23 Aug 2012 2.35B Notice of move from Administration to Dissolution on 13 August 2012
19 Mar 2012 2.24B Administrator's progress report to 16 February 2012
28 Oct 2011 F2.18 Notice of deemed approval of proposals
19 Oct 2011 2.17B Statement of administrator's proposal
14 Oct 2011 2.17B Statement of administrator's proposal
14 Oct 2011 2.16B Statement of affairs with form 2.14B
25 Aug 2011 2.12B Appointment of an administrator
24 Aug 2011 AD01 Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds LS1 4DW on 24 August 2011
24 Aug 2011 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 24 August 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 100
05 Nov 2009 AR01 Annual return made up to 6 July 2009 with full list of shareholders
04 Nov 2009 88(2) Ad 02/02/09 gbp si 98@1=98 gbp ic 2/100
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Sep 2009 288a Secretary appointed ms alison joyce lloyd
22 Sep 2009 288b Appointment Terminated Secretary andrea stanley
13 Aug 2009 287 Registered office changed on 13/08/2009 from unit 3 eagle industrial estate torre road leeds LS9 7QL
31 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
14 Oct 2008 363a Return made up to 06/07/08; full list of members