KEYTRON SYSTEMS LIMITED


Registered number: 02969204
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Name: KEYTRON SYSTEMS LIMITED
KEYTRON SYSTEMS LTD
Address: 107 BERRY LANE, LANGDON HILLS, BASILDON, ESSEX, SS16 6AN
Incorporation Date: 1994-09-19

Company status: Dissolved


Company Documents

date name form type
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-07 APPLICATION FOR STRIKING-OFF DS01
2015-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-09-25 19/09/15 FULL LIST AR01
2014-09-24 19/09/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GREENAWAY / 31/08/2013 CH01
2013-09-25 19/09/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-29 REGISTERED OFFICE CHANGED ON 29/08/2013 FROMSWAN HOUSE 9 QUEENS ROADBRENTWOODESSEXCM14 4HEUNITED KINGDOM AD01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-21 19/09/12 FULL LIST AR01
2011-10-05 19/09/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 19/09/10 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GREENAWAY / 06/10/2009 CH01
2009-09-30 APPOINTMENT TERMINATED SECRETARY EILEEN GREENAWAY 288b
2009-09-30 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2009-09-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-11 REGISTERED OFFICE CHANGED ON 11/11/2008 FROMJUBILEE HOUSE3 THE DRIVE GREAT WARLEYBRENTWOODESSEXCM13 3FR 287
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-09 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-10-05 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-10 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2005-07-22 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:UNIT 12 ONGAR ENTERPRISE CENTREFYFIELD ROADONGARESSEX CM5 0AW 287
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-18 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-21 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-10-08 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-15 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS 363s
2001-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-17 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS 363s
1999-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-14 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS 363s
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-15 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS 363s
1997-10-15 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS 363s
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-08 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS 363s
1996-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-04-10 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-10-17 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS 363s
1994-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-10-05 AD 29/09/94---------£ SI 1@1=1£ IC 2/3 88(2)R
1994-10-05 REGISTERED OFFICE CHANGED ON 05/10/94 FROM:107 BERRY LANEBASILDONESSEX SS16 6AN 287

Last update: 2019-07-02 10:19:53