KEYMARK (UK) LIMITED


Registered number: 03323397
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Name: KEYMARK (UK) LIMITED
KEYMARK (UK) LTD
Address: BRICK HOUSE, 21 HORSE ST CHIPPING SODBURY, BRISTOL, BS37 6DA
Incorporation Date: 1997-02-24

Company status: Dissolved


Company Documents

date name form type
2019-07-09 STRUCK OFF AND DISSOLVED GAZ2
2019-04-23 FIRST GAZETTE GAZ1
2018-02-12 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2018-09-24 31/03/18 UNAUDITED ABRIDGED AA
2017-07-07 31/03/17 UNAUDITED ABRIDGED AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-02-16 04/02/16 FULL LIST AR01
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-17 04/02/15 FULL LIST AR01
2015-06-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-27 04/02/14 FULL LIST AR01
2014-07-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-13 04/02/13 FULL LIST AR01
2013-08-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-20 04/02/12 FULL LIST AR01
2012-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPHERD / 31/10/2011 CH01
2011-10-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 04/02/11 FULL LIST AR01
2010-10-29 PREVSHO FROM 31/07/2010 TO 31/03/2010 AA01
2010-02-04 04/02/10 FULL LIST AR01
2010-11-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/10/2009 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-04 SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/10/2009 CH03
2009-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/04/2008 288c
2009-04-14 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-05 SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/04/2008 288c
2009-02-05 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2008-02-18 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS 363s
2007-04-16 SECRETARY RESIGNED 288b
2007-04-16 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363s
2007-04-16 NEW SECRETARY APPOINTED 288a
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-16 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-15 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-02-26 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-03-06 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS 363s
2002-02-26 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS 363s
2002-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-04-02 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS 363s
2001-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2000-03-08 RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS 363s
2000-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-04-02 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS 363s
1998-03-19 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS 363s
1997-02-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-03-05 NEW SECRETARY APPOINTED 288a
1997-03-20 DIRECTOR RESIGNED 288b
1997-03-20 SECRETARY RESIGNED 288b
1997-03-05 NEW DIRECTOR APPOINTED 288a
1997-03-20 REGISTERED OFFICE CHANGED ON 20/03/97 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DN 287
1997-08-18 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 225
1997-08-18 REGISTERED OFFICE CHANGED ON 18/08/97 FROM:30 WOODMANS CLOSECHIPPING SODBURYSOUTH GLOUCESTERSHIREBS17 6DH 287

Last update: 2020-02-19 03:59:02