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KEELE PARK DEVELOPMENTS LIMITED

Company number 03658787

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2013 AD01 Registered office address changed from C/O Pochin's Plc Brook Lane Middlewich Cheshire CW10 0JQ on 1 October 2013
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 TM01 Termination of appointment of Clive Gresham as a director
08 Aug 2013 TM01 Termination of appointment of Jennifer Tucker as a director
06 Aug 2013 MR04 Satisfaction of charge 4 in full
06 Aug 2013 MR04 Satisfaction of charge 6 in full
06 Aug 2013 MR04 Satisfaction of charge 7 in full
06 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 MR04 Satisfaction of charge 5 in full
06 Aug 2013 MR04 Satisfaction of charge 1 in part
06 Aug 2013 MR04 Satisfaction of charge 3 in full
12 Feb 2013 AP01 Appointment of Mr Nigel Keith Rawlings as a director
12 Feb 2013 TM01 Termination of appointment of John Edwards as a director
19 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
07 Dec 2012 CH01 Director's details changed for Mr James William Pochin Nicholson on 6 December 2012
11 May 2012 AP01 Appointment of Mr Clive Richard Gresham as a director
11 May 2012 TM01 Termination of appointment of Robert Ormerod as a director