KEY PRODUCTIONS (LIVERPOOL) LIMITED

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KEY PRODUCTIONS (LIVERPOOL) LIMITED

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Key Data

Status

Dissolved

Company No.

03624644

Incorporation date

31/08/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 31/08/1998)
dot icon10/07/2017
Final Gazette dissolved following liquidation
dot icon10/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2016-01-29
dot icon13/07/2015
Registered office address changed from Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-07-14
dot icon08/03/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/02/2015
Registered office address changed from 5 Moel Famau View Aigburth Liverpool Merseyside L17 7ET to Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 2015-02-10
dot icon08/02/2015
Appointment of a voluntary liquidator
dot icon08/02/2015
Statement of affairs with form 4.19
dot icon08/02/2015
Resolutions
dot icon16/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon18/09/2013
Director's details changed for Claire Tague on 2013-08-17
dot icon15/09/2013
Termination of appointment of Claire Tague as a secretary
dot icon15/09/2013
Termination of appointment of Cecilia Donovan as a director
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool L18 1DG United Kingdom on 2013-01-10
dot icon27/11/2012
Termination of appointment of Anthony Donovan as a director
dot icon08/10/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon08/10/2012
Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2012-10-09
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Termination of appointment of John Tague as a director
dot icon12/10/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon27/09/2010
Director's details changed for John Patrick Tague on 2009-02-01
dot icon27/09/2010
Secretary's details changed for Claire Tague on 2009-02-01
dot icon27/09/2010
Director's details changed for Claire Tague on 2009-02-01
dot icon12/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/09/2009
Return made up to 18/08/09; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 18/08/08; full list of members
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon21/10/2007
Return made up to 18/08/07; full list of members
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/09/2006
Return made up to 18/08/06; full list of members
dot icon30/01/2006
Director's particulars changed
dot icon30/01/2006
Director's particulars changed
dot icon16/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/10/2005
Return made up to 18/08/05; full list of members; amend
dot icon21/09/2005
Return made up to 18/08/05; full list of members
dot icon09/12/2004
Return made up to 18/08/04; full list of members
dot icon29/09/2004
New secretary appointed;new director appointed
dot icon29/09/2004
New director appointed
dot icon29/09/2004
New director appointed
dot icon20/09/2004
New director appointed
dot icon15/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon07/09/2004
Registered office changed on 08/09/04 from: 137/139 allerton road mossley hill liverpool merseyside L18 2DD
dot icon01/09/2004
Particulars of mortgage/charge
dot icon01/09/2004
Particulars of mortgage/charge
dot icon31/08/2004
Secretary resigned;director resigned
dot icon31/08/2004
Director resigned
dot icon31/08/2004
Declaration of assistance for shares acquisition
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon30/03/2004
Director resigned
dot icon23/02/2004
Particulars of mortgage/charge
dot icon29/08/2003
Return made up to 18/08/03; full list of members
dot icon05/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon21/08/2002
Return made up to 01/09/02; full list of members
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon31/10/2001
Return made up to 01/09/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon04/10/2000
Return made up to 01/09/00; full list of members
dot icon03/07/2000
Full accounts made up to 1999-09-30
dot icon03/07/2000
Accounting reference date shortened from 31/01/00 to 30/09/99
dot icon08/09/1999
New director appointed
dot icon08/09/1999
Return made up to 01/09/99; full list of members
dot icon25/04/1999
Accounting reference date extended from 30/09/99 to 31/01/00
dot icon06/09/1998
Director resigned
dot icon31/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KEY PRODUCTIONS (LIVERPOOL) LIMITED

KEY PRODUCTIONS (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. 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 KEY PRODUCTIONS (LIVERPOOL) LIMITED?

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KEY PRODUCTIONS (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 10/07/2017.

Where is KEY PRODUCTIONS (LIVERPOOL) LIMITED located?

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KEY PRODUCTIONS (LIVERPOOL) LIMITED is registered at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does KEY PRODUCTIONS (LIVERPOOL) LIMITED do?

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KEY PRODUCTIONS (LIVERPOOL) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for KEY PRODUCTIONS (LIVERPOOL) LIMITED?

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The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.