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KEYS OF STEEL LIMITED

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

Company details

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB

KEYS OF STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00514200
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.12.13
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.08.07
overdue: OVERDUE
last made update: 2010.07.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
Form type: 4.68
Date: 2015.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014
Form type: 4.68
Date: 2014.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2013
Form type: 4.68
Date: 2013.07.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2012
Form type: 2.24B
Date: 2012.05.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.02
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2012.01.30
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.01.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011
Form type: 2.24B
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, STRINGES LANE, WILLENHALL, STAFFS, WV13 1LF
Form type: AD01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.17
Form type: LATEST SOC
Document description: 17/08/10 STATEMENT OF CAPITAL;GBP 45810
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMBROOK / 25/06/2009
Form type: 288c
Date: 2009.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.27
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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AD 24/03/05---------, £ SI [email protected]=20810, £ IC 25000/45810
Form type: 88(2)R
Date: 2005.04.01
£2.95
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SHARE EXCHANGE AGREEMEN 24/03/05
Form type: RES13
Date: 2005.04.01
£2.95
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£ NC 25000/45810, 24/03/
Form type: RES04
Date: 2005.04.01
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NC INC ALREADY ADJUSTED, 24/03/05
Form type: 123
Date: 2005.04.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18

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Company directors and board members:

DEREK JOHN SAMBROOK (dissolve)
Secretary, 1991.07.10
KINGS ORCHARD 60 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX, WEST MIDLANDS
STEPHEN IAN HYDE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.01
CLEARVIEW STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DW, WEST MIDLANDS
DAVID MARSHALL SAMBROOK (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01
28 WATER REED GROVE , WALSALL
WS2 7AE, WEST MIDLANDS
DEREK JOHN SAMBROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10
KINGS ORCHARD 60 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX, WEST MIDLANDS
IAN ROBERT SAMBROOK (dissolve)
Director, WORKS DIRECTOR, 2003.01.01
1 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ, WEST MIDLANDS
JOSEPHINE HYDE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.12.31
15 FIBBERSLEY WEDNESFIELD , WOLVERHAMPTON
WV11 3SU, WEST MIDLANDS
RICHARD CHARLES HYDE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1994.10.01
15 FIBBERSLEY WEDNESFIELD , WOLVERHAMPTON
WV11 3SU, WEST MIDLANDS
DAVID LEONARD OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2003.04.01
67 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
MAUREEN ANN OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2005.10.26
67 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
JOYCE MIRIAM SAMBROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.12.31
KINGS ORCHARD 60 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX, WEST MIDLANDS
VERA MARY SAMBROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2006.06.14
25 BILSTON ROAD , WILLENHALL
WV13 2JT, WEST MIDLANDS

Companies near to KEYS OF STEEL ltd.

Information about the Private Limited Company KEYS OF STEEL 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: 2016.05.13. Reload the data