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KEESING'S WORLDWIDE LIMITED

Company number 03446379

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2012 4.20 Statement of affairs with form 4.19
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-14
26 Jan 2012 TM02 Termination of appointment of Mark Antoni Halama as a secretary on 18 January 2012
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1
03 Nov 2011 CH01 Director's details changed for Jonathan David Hixon on 2 November 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jonathan David Hixon on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dr David Stephen Lewis on 2 November 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 288c Director's Change of Particulars / jonathan hixon / 13/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4710 bethesda avenue apt 1219, now: harbour cove dr. Apt 237; Post Town was: bethesda, now: sparks; Region was: maryland md 20814, now: nevada; Post Code was: , now: nv 89434
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 363s Return made up to 08/10/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 08/10/05; full list of members
12 Dec 2005 363(288) Director's particulars changed