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TC010313 LIMITED

Company number 04893640

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
19 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 October 2012
14 Mar 2013 CERTNM Company name changed KEY2 signs LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
14 Mar 2013 CONNOT Change of name notice
04 Mar 2013 AD01 Registered office address changed from Unit C4 Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU on 4 March 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
20 Sep 2012 CH01 Director's details changed for Michael John Donald Keating on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Lesley Mary Field Keating on 20 September 2012
20 Sep 2012 CH03 Secretary's details changed for Lesley Mary Field Keating on 20 September 2012
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 9 September 2009 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 9 September 2008 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 9 September 2007 with full list of shareholders
02 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
25 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Jan 2010 AD01 Registered office address changed from Middle Factory of Bjh Building Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 21 January 2010
22 Sep 2009 363a Return made up to 09/09/09; full list of members
15 Jul 2009 AA Accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 09/09/08; full list of members
04 Jul 2008 AA Accounts made up to 30 September 2007