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