| Name: |
CROSS KEYS (LLANFYNYDD) LIMITED
CROSS KEYS (LLANFYNYDD) LTD |
| Address: | C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, WALES, LL13 7YT |
| Incorporation Date: | 2002-10-09 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2019-02-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-01 | FIRST GAZETTE | GAZ1 |
| 2019-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROMC/O UHY HACKER YOUNGPEMBROKE HOUSE ELLICE WAYWREXHAM TECHNOLOGY PARKWREXHAMLL13 7YT | AD01 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2017-07-28 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-10-21 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 09/10/15 FULL LIST | AR01 |
| 2015-01-05 | 09/10/14 FULL LIST | AR01 |
| 2015-08-11 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 09/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 09/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 09/10/11 FULL LIST | AR01 |
| 2012-02-07 | FIRST GAZETTE | GAZ1 |
| 2012-02-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-02 | FIRST GAZETTE | GAZ1 |
| 2010-10-28 | 09/10/10 FULL LIST | AR01 |
| 2010-10-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE KOFFMAN / 09/10/2009 | CH01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE KOFFMAN / 09/10/2009 | CH01 |
| 2010-01-11 | 09/10/09 FULL LIST | AR01 |
| 2010-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROMC/O UHY HACKER YOUNG, 1ST FLOORPEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARKWREXHAMCLWYDLL13 7YTUNITED KINGDOM | AD01 |
| 2009-10-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM51 KING STREETWREXHAMFLINTSHIRELL11 1LA | 287 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-19 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-10 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-16 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM:56 HAMILTON SQUAREBIRKENHEADWIRRAL CH41 5AS | 287 |
| 2004-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-11-05 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-16 | DIRECTOR RESIGNED | 288b |
| 2002-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-26 | AD 17/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-26 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2002-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-16 23:03:47