- Company Overview for KELTIK SECURITY LIMITED (06435237)
- Filing history for KELTIK SECURITY LIMITED (06435237)
- People for KELTIK SECURITY LIMITED (06435237)
- Insolvency for KELTIK SECURITY LIMITED (06435237)
- More for KELTIK SECURITY LIMITED (06435237)
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) |
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27 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
19 May 2016 | 600 | Appointment of a voluntary liquidator | |
19 May 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | AD01 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to 1 Old Hall Street Liverpool L3 9HF on 14 April 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | CH01 | Director's details changed for Charles Payne on 25 November 2015 | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | AD01 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA to 3 the Arcade Covent Garden Liverpool L2 8UA on 1 December 2014 | |
01 Dec 2014 | AD02 | Register inspection address has been changed from 8 Charlton Close Boundary Drive Woolton Liverpool Merseyside L25 0QJ United Kingdom to 96 Harington Road Formby Liverpool L37 1PZ | |
01 Dec 2014 | CH01 | Director's details changed for Charles Payne on 1 December 2014 | |
19 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
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28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
02 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
31 Oct 2011 | AD01 | Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 | |
29 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
11 Apr 2011 | AD01 | Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011 | |
26 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
26 Nov 2010 | AD02 | Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |