KEYSTONE CLAIMS OPERATIONS LIMITED


Registered number: 05044288
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Name: KEYSTONE CLAIMS OPERATIONS LIMITED
KEYSTONE CLAIMS OPERATIONS LTD
Address: THE OAST BARN IDE HILL ROAD, IDE HILL, SEVENOAKS, KENT, TN14 6JZ
Incorporation Date: 2004-02-13

Company status: Dissolved


Company Documents

date name form type
2014-03-12 13/02/14 FULL LIST AR01
2014-03-25 PREVSHO FROM 31/12/2013 TO 30/11/2013 AA01
2014-04-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-09-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-05-07 DECLARATION OF SOLVENCY 4.70
2014-03-26 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2013-02-13 13/02/13 FULL LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-06 SECRETARY APPOINTED MR STEVEN SHREEVE AP03
2012-02-21 13/02/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-23 REGISTERED OFFICE CHANGED ON 23/01/2012 FROMERIDGE HOUSE1 LINDEN CLOSETUNBRIDGE WELLSTN4 8HH AD01
2012-02-06 APPOINTMENT TERMINATED, SECRETARY NEIL FANTHOME-HODGSON TM02
2011-04-15 13/02/11 FULL LIST AR01
2011-05-31 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS TM01
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-17 17/09/10 STATEMENT OF CAPITAL GBP 15050 SH06
2010-09-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS TM02
2010-09-17 RETURN OF PURCHASE OF OWN SHARES SH03
2010-09-10 SECRETARY APPOINTED MR NEIL FANTHOME-HODGSON AP03
2010-03-19 13/02/10 FULL LIST AR01
2010-09-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-02-27 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/12/08 TOTAL EXEMPTION FULL AA
2008-06-25 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-06 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2007-02-15 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-31 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-05-31 AD 15/05/06---------£ SI 30000@1=30000£ IC 100/30100 88(2)R
2006-05-26 NC INC ALREADY ADJUSTED15/05/06 123
2006-03-06 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2006-08-14 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-26 £ NC 1000/3100015/05/ RES04
2005-07-05 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-17 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2005-09-13 S366A DISP HOLDING AGM 01/09/05 ELRES
2004-02-16 SECRETARY RESIGNED 288b
2004-02-25 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-02-25 AD 13/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-27 20:32:49