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KEELEX 302 LIMITED

Company number 05700740

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
28 Feb 2012 TM01 Termination of appointment of Andrew Gray as a director on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Donald Peter Cook as a director on 28 February 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 200
14 Feb 2011 CH01 Director's details changed for Mrs Lynda Marylyn Harbidge on 22 November 2010
14 Feb 2011 CH01 Director's details changed for Mr Paul Michael Harbidge on 2 November 2010
14 Feb 2011 CH03 Secretary's details changed for Mrs Lynda Marylyn Harbidge on 22 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 198
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Andrew Gray on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Donald Peter Cook on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Paul Michael Harbidge on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mrs Lynda Marylyn Harbidge on 24 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 288a Director appointed lynda marylyn harbidge
15 May 2009 288a Director appointed donald peter cook
15 May 2009 288a Director appointed andrew gray
17 Mar 2009 363a Return made up to 07/02/09; full list of members
16 Mar 2009 288c Director's Change of Particulars / paul harbidge / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: oak byre; Street was: leomansley mill farm cottage, now: little pipe lane; Area was: christchurch lane, now: farewell; Post Code was: WS13 8AL, now: WS13 8BS; Country was: , now: england
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007