KELTRAD LIMITED

Company number 05761216

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Nov 2008	4.20	Statement of affairs with form 4.19	(5 pages)
20 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-30	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 102-105 lichfield street tamworth staffs B79 7QB	(1 page)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Oct 2008	CERTNM	Company name changed arkadian flexible LIMITED\certificate issued on 06/10/08	(2 pages)
03 Jun 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
23 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
03 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: unit 7 apollo park apollo lichfield road industrial estate tamworth staffordshire B79 7TA	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 102-105 lichfield street tamworth staffordshire B79 7QB	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND	(1 page)
06 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2006	NEWINC	Incorporation	(14 pages)