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KESWICKE LTD

Company number 06742099

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 TM01 Termination of appointment of Nicholas Wingrove Peter as a director on 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Salway & Wright 32 the Crescent Spalding Lincolnshire PE11 1AF on 3 September 2014
29 May 2014 CERTNM Company name changed stepford construction LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
29 May 2014 CONNOT Change of name notice
29 May 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 AA Accounts for a small company made up to 31 December 2012
20 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200
04 Oct 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013
03 Jun 2013 AD01 Registered office address changed from 7 the Office Village Forder Way Hampton Peterborough Cambs PE7 8GX United Kingdom on 3 June 2013
21 May 2013 TM01 Termination of appointment of Alan Finch as a director
21 May 2013 TM01 Termination of appointment of Matthew Cherry as a director
21 May 2013 TM02 Termination of appointment of Matthew Cherry as a secretary
17 Apr 2013 TM01 Termination of appointment of Stephen Lyon as a director
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 CERTNM Company name changed stepford civils LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ Uk on 17 November 2011
06 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 Jun 2011 TM01 Termination of appointment of Michael Lee as a director
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 CERTNM Company name changed stepford homes (southern) LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04