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