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KEYTEL LTD

Company number 04461796

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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)
14 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 31 May 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
11 Jun 2008 4.68 Liquidators' statement of receipts and payments to 30 November 2008
11 Dec 2007 4.68 Liquidators' statement of receipts and payments
18 Jun 2007 4.68 Liquidators' statement of receipts and payments
27 Jun 2006 600 Appointment of a voluntary liquidator
13 Jun 2006 4.20 Statement of affairs
13 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2006 287 Registered office changed on 16/05/06 from: studio 8 lee hall enterprise park wheelhouse road rugeley staffordshire WS15 1LH
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
01 Mar 2006 395 Particulars of mortgage/charge
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 363a Return made up to 14/06/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 14/06/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Dec 2003 88(2)R Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100
02 Jul 2003 363s Return made up to 14/06/03; full list of members
07 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
12 May 2003 287 Registered office changed on 12/05/03 from: 12 lyndhurst grove aston lodge park stone staffordshire ST15 8TP
04 Sep 2002 395 Particulars of mortgage/charge