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KEEBEE PROJECT MANAGEMENT LIMITED

Company number 03676954

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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)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
09 Dec 2011 LQ01 Notice of appointment of receiver or manager
23 May 2011 AD01 Registered office address changed from C/O Gordon Jeffreys & Co Turret House, Station Road Amersham Buckinghamshire HP7 0AB on 23 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
20 May 2011 600 Appointment of a voluntary liquidator
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 51
17 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr George Nicholas Paraskeva on 1 October 2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Dec 2008 363a Return made up to 01/12/07; full list of members
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Sep 2007 395 Particulars of mortgage/charge
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 169 £ ic 100/51 20/12/06 £ sr 49@1=49
16 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Jan 2007 363s Return made up to 01/12/06; full list of members
05 Jan 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Oct 2006 395 Particulars of mortgage/charge