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KECRYPT LIMITED

Company number 04338500

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
12 Oct 2011 COCOMP Order of court to wind up
02 Sep 2011 AD01 Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2 September 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 1.4 Notice of completion of voluntary arrangement
03 Mar 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2009
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 12/12/05; full list of members
07 Feb 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 288b Director resigned
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
27 Jan 2005 123 £ nc 3500000/3600000 29/10/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities