KEERESOURCES LTD

04437124
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM UNITED KINGDOM B3 3HN

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
04 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
04 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2021 insolvency Solvency Statement dated 25/10/21 1 Buy now
04 Nov 2021 resolution Resolution 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jan 2021 accounts Annual Accounts 21 Buy now
27 Nov 2020 officers Termination of appointment of director (Denis Hartley Keenan) 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 May 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Apr 2020 officers Change of particulars for director (Mr James Jonathan Warner) 2 Buy now
06 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2020 resolution Resolution 12 Buy now
22 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 Oct 2019 mortgage Statement of release/cease from a charge 5 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 capital Return of Allotment of shares 5 Buy now
03 Oct 2019 officers Appointment of secretary (Mrs Claire Vanessa Baty) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr Nathan James Coe) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr James Jonathan Warner) 2 Buy now
03 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Martin James Wallace) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (David Keith Potts) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Jennifer Keenan) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Mark Nicholas Jowsey) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Alan Henson) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (James William Crowther) 1 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Joan Christina Frances Keenan) 1 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 accounts Annual Accounts 19 Buy now
15 Jul 2019 capital Return of purchase of own shares 3 Buy now
01 Jul 2019 capital Notice of cancellation of shares 4 Buy now
14 Jun 2019 officers Change of particulars for director (Mr James William Crowther) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2019 capital Second Filing Capital Alter Shares Subdivision 7 Buy now
15 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Jan 2019 incorporation Memorandum Articles 8 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark William Heal) 1 Buy now
28 Dec 2018 officers Termination of appointment of director (Philip Nicholas Cole) 1 Buy now
28 Dec 2018 resolution Resolution 2 Buy now
26 Sep 2018 accounts Annual Accounts 19 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Appointment of director (Mr Alan Henson) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr James William Crowther) 2 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
01 Sep 2016 officers Termination of appointment of director (Mark Edward Fretwell) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (John Lewis Davies) 1 Buy now
08 Jun 2016 annual-return Annual Return 14 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Philip Nicholas Cole) 2 Buy now
25 Sep 2015 accounts Annual Accounts 21 Buy now
06 Aug 2015 officers Appointment of director (Miss Jennifer Keenan) 2 Buy now
11 Jun 2015 annual-return Annual Return 13 Buy now
29 Sep 2014 accounts Annual Accounts 22 Buy now
26 Jun 2014 capital Return of Allotment of shares 3 Buy now
06 Jun 2014 annual-return Annual Return 13 Buy now
05 Jun 2014 officers Change of particulars for secretary (Mrs Joan Christina Frances Keenan) 1 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Denis Hartley Keenan) 2 Buy now
05 Jun 2014 officers Change of particulars for director (Martin James Wallace) 2 Buy now
27 Sep 2013 accounts Annual Accounts 47 Buy now
17 May 2013 annual-return Annual Return 13 Buy now
12 Oct 2012 officers Appointment of director (Mr Mark Edward Fretwell) 2 Buy now
26 Sep 2012 accounts Annual Accounts 21 Buy now
04 Sep 2012 officers Appointment of director (Mr John Lewis Davies) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr David Keith Potts) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Philip Nicholas Cole) 2 Buy now
12 Jun 2012 annual-return Annual Return 9 Buy now
03 Nov 2011 address Move Registers To Sail Company 1 Buy now
03 Nov 2011 address Change Sail Address Company 1 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
29 Sep 2011 officers Change of particulars for secretary (Mrs Joan Christina Frances Keenan) 1 Buy now
01 Aug 2011 officers Appointment of director (Mr Mark Nicholas Jowsey) 2 Buy now
07 Jun 2011 officers Appointment of director (Mr Mark William Heal) 2 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 capital Return of Allotment of shares 5 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2010 accounts Annual Accounts 9 Buy now
09 Sep 2010 capital Return of Allotment of shares 3 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 officers Change of particulars for director (Martin James Wallace) 3 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
17 Jul 2009 officers Appointment terminated director david baird 1 Buy now
09 Jun 2009 annual-return Return made up to 13/05/09; full list of members 5 Buy now
01 Dec 2008 accounts Annual Accounts 4 Buy now
09 Sep 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/12/2007 1 Buy now
25 Jul 2008 accounts Annual Accounts 3 Buy now