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KECKERSON LIMITED

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KECKERSON LIMITED

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Key Data

Status

Dissolved

Company No.

04533316

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 The Crescent G Kirk Lip, 9 The Crescent, Plymouth PL1 3ABCopy
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Latest events (Record since 11/09/2002)
dot icon17/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon11/04/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon11/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/04/2016
Resolutions
View PDF (1 pages)
dot icon29/03/2016
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 9 the Crescent G Kirk Lip 9 the Crescent Plymouth PL1 3AB on 2016-03-30
View PDF (1 pages)
dot icon11/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon28/01/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon28/01/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon28/01/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon02/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Director's details changed for Katie Nicola Porter on 2012-09-12
View PDF (2 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon28/03/2012
Registered office address changed from Eveling Legal & Advisory Ltd Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2012-03-29
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Eveling Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2011
Secretary's details changed for Eveling Secretaries Limited on 2011-01-01
View PDF (2 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon30/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Secretary's details changed for Eveling Secretaries Limited on 2010-09-12
View PDF (2 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon11/10/2009
Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2009-10-12
View PDF (1 pages)
dot icon06/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2009
Secretary's details changed for Eveling Secretaries Limited on 2009-01-01
View PDF (1 pages)
dot icon19/02/2009
Accounting reference date extended from 31/03/2009 to 31/08/2009
View PDF (1 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon05/01/2009
Registered office changed on 06/01/2009 from 39 southernhay east exeter devon EX1 1PE
View PDF (2 pages)
dot icon16/12/2008
Secretary appointed eveling secretaries LIMITED
View PDF (2 pages)
dot icon16/12/2008
Appointment terminated director colleen sims
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director and secretary gerald sims
View PDF (1 pages)
dot icon16/12/2008
Registered office changed on 17/12/2008 from 4 luxton court cullompton devon EX15 1FJ
View PDF (1 pages)
dot icon24/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon15/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon08/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Registered office changed on 09/08/07 from: budlake house, budlake exeter devon EX5 3JP
View PDF (1 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon17/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/09/2006
Return made up to 12/09/06; full list of members
View PDF (3 pages)
dot icon13/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2005
Return made up to 12/09/05; full list of members
View PDF (3 pages)
dot icon27/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon24/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon22/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon19/09/2003
Return made up to 12/09/03; full list of members
View PDF (7 pages)
dot icon15/12/2002
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon15/12/2002
New director appointed
View PDF (2 pages)
dot icon15/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2002
Secretary resigned
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon11/09/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Katie Nicola Porter
Director
31/10/2003 - Present
3
Form 10 Secretaries Fd Ltd
Nominee Secretary
11/09/2002 - 16/09/2002
4791
Sims, Gerald
Secretary
04/12/2002 - 10/12/2008
8
FORM 10 DIRECTORS FD LTD
Nominee Director
11/09/2002 - 16/09/2002
41295
Sims, Colleen May
Director
04/12/2002 - 10/12/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About KECKERSON LIMITED

KECKERSON LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 9 The Crescent G Kirk Lip, 9 The Crescent, Plymouth PL1 3AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KECKERSON LIMITED?

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KECKERSON LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 17/08/2017.

Where is KECKERSON LIMITED located?

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KECKERSON LIMITED is registered at 9 The Crescent G Kirk Lip, 9 The Crescent, Plymouth PL1 3AB.

What does KECKERSON LIMITED do?

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KECKERSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KECKERSON LIMITED?

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The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.