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KEI-MAC SERVICES LTD

Company number 05280100

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	View PDF Liquidators' statement of receipts and payments to 12 February 2016 - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	AD01	Registered office address changed from 35 Calthorpe Road Birmingham Hallow B15 1TS to Three Brindley Place Birmingham B1 2JB on 6 October 2015	View PDF Registered office address changed from 35 Calthorpe Road Birmingham Hallow B15 1TS to Three Brindley Place Birmingham B1 2JB on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 12 February 2015	View PDF Liquidators' statement of receipts and payments to 12 February 2015 - link opens in a new window - 18 pages (18 pages)
10 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	View PDF Liquidators' statement of receipts and payments to 12 February 2014 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	AD01	Registered office address changed from Unit 7 Ball Mill Top Main Road Hallow Worcester Worcestershire WR2 6LS United Kingdom on 20 February 2013	View PDF Registered office address changed from Unit 7 Ball Mill Top Main Road Hallow Worcester Worcestershire WR2 6LS United Kingdom on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AD01	Registered office address changed from 259 Droitwich Road Fernhill Heath Worcester Worcs WR3 7UH on 3 July 2012	View PDF Registered office address changed from 259 Droitwich Road Fernhill Heath Worcester Worcs WR3 7UH on 3 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP03	Appointment of Mr Neil Roger Sysum as a secretary	View PDF Appointment of Mr Neil Roger Sysum as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
05 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
06 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2009	CH01	Director's details changed for Keith John Mccall on 6 December 2009	View PDF Director's details changed for Keith John Mccall on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288b	Appointment terminated secretary david mccall	View PDF Appointment terminated secretary david mccall - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
04 Feb 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	288c	Secretary's change of particulars / david mccall / 23/08/2007	View PDF Secretary's change of particulars / david mccall / 23/08/2007 - link opens in a new window - 1 page (1 page)

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