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KEY (719) LIMITED

Learn more about KEY (719) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABER PARK, FLINT, FLINTSHIRE, CH6 5EX

KEY (719) LIMITED on the map

Company type: Private Limited Company
Company number: 00941965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.07
dissolution date: 2000.06.20
last member list: 1998.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2522 - Manufacture of plastic packing goods

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.24
documents available: 1

Mortgages:

LLOYDS DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 1993.03.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/96
Form type: 363(287)
Date: 1996.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.03
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.S. PACKAGING LIMITED, CERTIFICATE ISSUED ON 08/04/93
Form type: CERTNM
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/93
Form type: SRES01
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, APPLEBY CASTLE, APPLEBY IN WSETMORLAND, CUMBRIA, CA16 6XH
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/93
Form type: SRES01
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/88 FROM:, 34 OLD QUEEN ST, WESTMINSTER, LONDON, SW1H 9HP
Form type: 287
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.08

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Company directors and board members:

BRUCE BRAGG (dissolve)
Secretary, ACCOUNTANT, 1996.11.21 - 2000.06.20
20 UWCH Y NANT MYNYDD ISA , MOLD
CH7 6YP, FLINTSHIRE
DAVID JOHN MOORCROFT (dissolve)
Director, 1999.02.24 - 2000.06.20
BROOK HOUSE CHESTER ROAD GATESHEATH, TATTENHALL , CHESTER
CH3 9AH, CHESHIRE
JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.11.24 - 1993.02.27
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
ROSEMARY THERESA PERLAKI (dissolve)
Secretary, ACCOUNTANT, 1996.05.01 - 1996.11.21
14 COLEMERE DRIVE , THINGWALL
L61 7XS, WIRRAL
PHILIP ALAN WILDBUR (dissolve)
Secretary, 1993.03.01 - 1996.05.01
BRYN BEDW LLANGYNHAFAL , RUTHIN
LL15 1RU, CLWYD
GRAHAM ROBERT GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 1996.11.21
26 CLARENDON CLOSE , CHESTER
CH4 7BL, CHESHIRE
JOHN ALEN GILBERT (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.11.24 - 1993.02.27
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
GRAHAM JOHN MANN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.02.27
THE GABLES CHURCH LANE STOULTON , WORCESTER
WR7 4RE, WORCESTERSHIRE
PHILIP ALAN WILDBUR (dissolve)
Director, 1993.02.27 - 1999.02.24
BRYN BEDW LLANGYNHAFAL , RUTHIN
LL15 1RU, CLWYD

Companies near to KEY (719) ltd.

Information about the Private Limited Company KEY (719) 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: 2016.06.20. Reload the data