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KERESFORTH ROAD LIMITED

Company number 06654152

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
31 Aug 2014 AP01 Appointment of Mrs Sarah Jacobs as a director on 1 January 2014
31 Aug 2014 AP01 Appointment of Mrs Jennifer Susan Gill as a director on 1 January 2014
31 Aug 2014 AP01 Appointment of Mr Richard Gill as a director on 1 January 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2009 363a Return made up to 23/07/09; full list of members
23 Jul 2009 288c Director's change of particulars / richard gill / 14/04/2009
23 Jul 2009 353 Location of register of members
22 Apr 2009 88(2) Ad 14/04/09\gbp si 98@1=98\gbp ic 2/100\
22 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
22 Apr 2009 288a Director appointed richard mark gill
22 Apr 2009 288b Appointment terminated director brian hartley
17 Apr 2009 CERTNM Company name changed advanced transmission systems LIMITED\certificate issued on 22/04/09