- Company Overview for KEEPROOT LIMITED (03503552)
- Filing history for KEEPROOT LIMITED (03503552)
- People for KEEPROOT LIMITED (03503552)
- Charges for KEEPROOT LIMITED (03503552)
- Insolvency for KEEPROOT LIMITED (03503552)
- More for KEEPROOT LIMITED (03503552)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2009 | |
| 07 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 19 June 2009 | |
| 23 Mar 2009 | 288c | Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE | |
| 14 Jan 2009 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2008 | |
| 02 Jul 2008 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2008 | |
| 23 Jan 2008 | 4.68 | Liquidators' statement of receipts and payments | |
| 20 Dec 2007 | 288c | Director's particulars changed | |
| 23 Feb 2007 | 287 | Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 02 Jan 2007 | 4.70 | Declaration of solvency | |
| 02 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2007 | 600 | Appointment of a voluntary liquidator | |
| 06 Mar 2006 | 363s | Return made up to 03/02/06; full list of members | |
| 21 Dec 2005 | AA | Full accounts made up to 31 May 2005 | |
| 28 Oct 2005 | 288b | Secretary resigned | |
| 28 Oct 2005 | 288a | New director appointed | |
| 28 Oct 2005 | 288b | Director resigned | |
| 28 Oct 2005 | 288b | Director resigned | |
| 28 Oct 2005 | 288b | Director resigned | |
| 28 Oct 2005 | 288a | New secretary appointed;new director appointed | |
| 28 Oct 2005 | 288b | Director resigned | |
| 28 Oct 2005 | 287 | Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ | |
| 19 Oct 2005 | 225 | Accounting reference date extended from 31/03/05 to 31/05/05 | |
| 17 Feb 2005 | 363s | Return made up to 03/02/05; full list of members |