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KEY SAFETY SYSTEMS UK LTD.

Company number 03395689

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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)
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 July 2016	View PDF Liquidators' statement of receipts and payments to 31 July 2016 - link opens in a new window - 23 pages (23 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
13 May 2015	AD01	Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015	View PDF Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD01	Registered office address changed from Constable Street Carlisle Cumbria CA2 6AQ to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 18 August 2014	View PDF Registered office address changed from Constable Street Carlisle Cumbria CA2 6AQ to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01 - link opens in a new window - 1 page (1 page)
06 Jul 2014	AP03	Appointment of Mr Paul Scarcello as a secretary	View PDF Appointment of Mr Paul Scarcello as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2014	TM02	Termination of appointment of Lizanne Guptill as a secretary	View PDF Termination of appointment of Lizanne Guptill as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 31,969,473	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 31,969,473 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 31,969,473	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 31,969,473 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
20 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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