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KEY DEVELOPMENTS NORTH EAST LTD

Company number 06305517

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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)
04 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
14 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2012 AD01 Registered office address changed from 391 Benton Road, Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE on 6 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 20
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Stephen Talbot on 9 July 2010
09 Jul 2010 CH03 Secretary's details changed for Stephen Talbot on 9 July 2010
09 Jul 2010 CH01 Director's details changed for Carl Weatherill on 9 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 09/07/09; full list of members
02 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
26 Jun 2009 AA Accounts made up to 31 July 2008
31 Oct 2008 MEM/ARTS Memorandum and Articles of Association