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KEATER LIMITED

Company number 03509286

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 June 2014
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2011
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2010 TM02 Termination of appointment of Matthew Morgan as a secretary
04 Jun 2010 TM01 Termination of appointment of Matthew Morgan as a director
04 Jun 2010 TM01 Termination of appointment of David Emsley as a director
25 May 2010 AD01 Registered office address changed from 16 st Christopher's Way Pride Park Derby DE24 8JY on 25 May 2010
10 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1,970
10 May 2010 CH01 Director's details changed for Mr John James Dickson on 10 February 2010
10 May 2010 CH01 Director's details changed for Matthew Morgan on 10 February 2010
10 May 2010 CH01 Director's details changed for David James Emsley on 10 February 2010
23 Apr 2010 CERTNM Company name changed mortgage advice services LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
23 Apr 2010 CONNOT Change of name notice
25 Jun 2009 AA Group of companies' accounts made up to 31 March 2008
08 Jun 2009 363a Return made up to 12/02/09; full list of members
25 Apr 2008 122 Gbp sr 2000@0.01
18 Apr 2008 363s Return made up to 12/02/08; change of members
16 Apr 2008 88(2) Ad 13/02/07-12/02/08\gbp si 236722@0.01=2367.22\gbp ic 1845/4212.22\