- Company Overview for R & H DE KEYSER LIMITED (06973982)
- Filing history for R & H DE KEYSER LIMITED (06973982)
- People for R & H DE KEYSER LIMITED (06973982)
- Charges for R & H DE KEYSER LIMITED (06973982)
- Insolvency for R & H DE KEYSER LIMITED (06973982)
- More for R & H DE KEYSER LIMITED (06973982)
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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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
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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 |