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KEELEX 236 LIMITED

Learn more about KEELEX 236 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

KEELEX 236 LIMITED on the map

Company type: Private Limited Company
Company number: 00437587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.24
dissolution date: 2006.02.21
last member list: 2005.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, SUTHERLAND SAW MILLS, BILSTON ROAD, WOLVERHAMPTON, STAFFS WV2 2JQ
Form type: 287
Date: 2006.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.01
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ORDER OF COURT - RESTORATION 11/07/06
Form type: AC92
Date: 2006.07.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.29
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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COMPANY NAME CHANGED, HICKMAN INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 12/05/99
Form type: CERTNM
Date: 1999.05.11
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/04/99
Form type: WRES08
Date: 1999.04.26
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/04/99
Form type: WRES07
Date: 1999.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.04.13
£2.95
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ALTER MEM AND ARTS 13/04/99
Form type: SRES01
Date: 1999.04.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.04.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.04.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 13/04/99
Form type: SRES02
Date: 1999.04.13
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ALTER MEM AND ARTS 08/03/99
Form type: SRES01
Date: 1999.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.03
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ALTER MEM AND ARTS 28/07/98
Form type: SRES01
Date: 1998.08.28
£2.95
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REDESIGNATION SHARES 28/07/98
Form type: ORES13
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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AD 24/11/97---------, £ SI [email protected]=4050, £ IC 88158/92208
Form type: 88(2)R
Date: 1997.12.05
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£ NC 88158/92208, 11/11/97
Form type: 123
Date: 1997.12.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97
Form type: ORES11
Date: 1997.12.05
£2.95
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NC INC ALREADY ADJUSTED 11/11/97
Form type: ORES04
Date: 1997.12.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97
Form type: ORES10
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.17

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Company directors and board members:

KEELEX CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.04.14 - 2006.02.21
28 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
JOHN KIRSOP STOKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2006.02.21
NORTHWICK MILL BLOCKLEY , MORETON IN MARSH
GL56 9JT, GLOUCESTERSHIRE
DAVID WILLIAM GOWER (dissolve)
Secretary, SOLICITOR, 1993.11.23 - 1994.08.31
4 RAVENSWOOD AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3LN, WEST MIDLANDS
DAVID JOHN HUGHES (dissolve)
Secretary, 1994.08.31 - 1999.04.14
3 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6BH
JOHN KIRSOP STOKER (dissolve)
Secretary, 1992.04.17 - 1993.11.23
14 HOLBEACHE ROAD , KINGSWINFORD
DY6 0HE, WEST MIDLANDS
STEVEN NICHOLAS DANE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1999.04.14
MAGNOLIA COTTAGE 40 HIGH STREET , BROOM
B50 4HL, WARWICKSHIRE
JEREMY JONATHON SYLVESTER HICKMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.02.02
TRESAISON LLANDDEWI RHYDDERCH , ABERGAVENNY
NP7 9EU, GWENT
JOHN FRANCIS PERCIVAL HICKMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1999.04.14
ROUGHTON HOUSE ROUGHTON , BRIDGNORTH
WV15 5HE, SHROPSHIRE

Companies near to KEELEX 236 ltd.

Information about the Private Limited Company KEELEX 236 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data