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KEY2 MARKETING COMMUNICATIONS LIMITED

Company number 04610655

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
30 Jun 2008 4.20 Statement of affairs with form 4.19
30 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
30 Jun 2008 600 Appointment of a voluntary liquidator
09 Jun 2008 287 Registered office changed on 09/06/2008 from 17 hanover street newcastle under lyme staffordshire ST5 1HD
04 Mar 2008 AAMD Amended accounts made up to 30 April 2006
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Jan 2008 363a Return made up to 06/12/07; full list of members
28 Nov 2007 288b Director resigned
31 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 06/12/06; full list of members
09 Aug 2006 288a New director appointed
03 Apr 2006 363s Return made up to 06/12/05; full list of members
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
28 Mar 2006 123 Nc inc already adjusted 09/03/06
28 Mar 2006 88(2)R Ad 09/03/06--------- £ si 294572@1=294572 £ ic 250131/544703
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2004
20 Oct 2005 88(2)R Ad 17/08/05--------- £ si 250006@1=250006 £ ic 125/250131
20 Oct 2005 123 Nc inc already adjusted 17/08/05