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KEOGHS (2011) LIMITED

Company number 03793431

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 2
04 May 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16
22 Feb 2011 CONNOT Change of name notice
30 Jul 2010 TM01 Termination of appointment of David Tyson as a director
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of David Tyson as a director
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Sep 2009 288a Director appointed roger clarke
16 Sep 2009 288b Appointment Terminate, Secretary David Tyson Logged Form
23 Jul 2009 363a Return made up to 12/06/09; no change of members
23 Jul 2009 288c Director's Change of Particulars / john whittle / 01/06/2009 / HouseName/Number was: , now: 5; Street was: 10 moss grove, now: south road; Post Town was: kenilworth, now: bowdon; Region was: warwickshire, now: cheshire; Post Code was: CV8 2WB, now: WA14 2JZ
15 Jul 2009 288a Secretary appointed mark stapleton
15 Jul 2009 288b Appointment Terminated Secretary keoco company secretary LIMITED
28 May 2009 AA Accounts made up to 30 June 2008
28 Dec 2008 363a Return made up to 12/06/08; no change of members
28 Dec 2008 363a Return made up to 12/06/07; full list of members
28 Dec 2008 363a Return made up to 12/06/06; no change of members
31 Jul 2008 AA Accounts made up to 30 June 2007
04 May 2007 AA Accounts made up to 30 June 2006
04 May 2007 AA Accounts made up to 30 June 2005
06 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off