KEY CHINA LIMITED


Registered number: 04249156
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Name: KEY CHINA LIMITED
KEY CHINA LTD
Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporation Date: 2001-07-10

Company status: Dissolved


Company Documents

date name form type
2019-02-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-22 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-29 REGISTERED OFFICE CHANGED ON 29/08/2018 FROMLYCHGATE HOUSE CHURCH LANEELLASTONEASHBOURNEDERBYSHIREDE6 2HB AD01
2018-08-29 SAIL ADDRESS CREATED AD02
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-10-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-27 10/07/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-31 10/07/14 FULL LIST AR01
2013-06-24 COMPANY NAME CHANGED VIATON HOLDINGS LIMITEDCERTIFICATE ISSUED ON 24/06/13 CERTNM
2013-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER ALLEN / 16/01/2013 CH01
2013-01-15 DIRECTOR APPOINTED MRS GILLIAN PATRICIA KEY AP01
2013-08-07 10/07/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-15 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDDLESTONE TM01
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROMBRASSINGTONWIRKSWORTHMATLOCKDERBYSHIREDE4 4ES AD01
2013-01-17 DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN AP01
2013-06-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-18 10/07/12 FULL LIST AR01
2012-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-21 10/07/11 FULL LIST AR01
2011-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-07-22 10/07/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUDDLESTONE / 10/07/2010 CH01
2010-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-30 APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN TM01
2009-07-13 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-11-30 APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN TM02
2008-09-30 DIRECTOR APPOINTED MR ANDREW HUDDLESTONE 288a
2008-05-01 APPOINTMENT TERMINATED DIRECTOR CRAIG CHERRY 288b
2008-07-16 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-03 NEW SECRETARY APPOINTED 288a
2007-10-16 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-28 SECRETARY RESIGNED 288b
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-08-13 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2006-08-15 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2006-07-25 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-09 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363a
2005-10-27 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-09 LOCATION OF REGISTER OF MEMBERS 353
2004-10-22 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-05-13 DIRECTOR RESIGNED 288b
2004-05-13 DIRECTOR RESIGNED 288b
2004-08-11 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-19 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-05-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-04 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2001-12-14 £ NC 1000/2017606/12/01 123
2001-12-21 REGISTERED OFFICE CHANGED ON 21/12/01 FROM:11 ST JAMES COURTFRIAR GATEDERBYDERBYSHIRE DE1 1BT 287
2001-12-14 DIRECTOR RESIGNED 288b

Last update: 2020-04-29 07:02:24