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R & H DE KEYSER LIMITED

Company number 06973982

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 2 June 2014
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 2 June 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 June 2012
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
26 Nov 2010 4.48 Notice of Constitution of Liquidation Committee
24 Jun 2010 AD01 Registered office address changed from 23 Old Bond Street London W1S 4PZ on 24 June 2010
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-03
10 May 2010 TM01 Termination of appointment of Sarah Morgan as a director
22 Apr 2010 TM01 Termination of appointment of Graham Symes as a director
04 Jan 2010 AP01 Appointment of Mr Patrick Noel Hanly as a director
25 Nov 2009 AP01 Appointment of Mrs Sarah Frances Morgan as a director
25 Nov 2009 AP01 Appointment of Mr Rowland Jacob Gee as a director
24 Nov 2009 AP01 Appointment of Mr Graham Symes as a director
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 288a Director appointed theodore robert anthony de keyser
03 Sep 2009 288a Secretary appointed graham symes
03 Sep 2009 288b Appointment terminated director jonathon round
03 Sep 2009 287 Registered office changed on 03/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
12 Aug 2009 CERTNM Company name changed develop set LIMITED\certificate issued on 18/08/09
27 Jul 2009 NEWINC Incorporation