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KEYSTONE PLANNING & DEVELOPMENT LIMITED

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KEYSTONE PLANNING & DEVELOPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03762942

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

142-148 Main Road, Sidcup, Kent DA14 6NZCopy
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See on map
Latest events (Record since 28/04/1999)
dot icon23/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon01/05/2013
Liquidators' statement of receipts and payments to 2013-03-04
View PDF (10 pages)
dot icon11/03/2012
Registered office address changed from 66 Dunraven Road Sketty Swansea Swansea SA2 9LQ Uk on 2012-03-12
View PDF (2 pages)
dot icon11/03/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/03/2012
Resolutions
View PDF (2 pages)
dot icon08/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Philip Andrew Rees on 2010-04-28
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Janine Kerin Rees on 2010-04-28
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon27/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon11/05/2009
Return made up to 29/04/09; full list of members
View PDF (4 pages)
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon12/05/2008
Return made up to 29/04/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Location of debenture register
View PDF (1 pages)
dot icon12/05/2008
Location of register of members
View PDF (1 pages)
dot icon12/05/2008
Registered office changed on 13/05/2008 from unit 8 gilsea park mona close valley enterprise park swansea SA6 8RJ
View PDF (1 pages)
dot icon12/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon17/12/2007
Return made up to 29/04/07; no change of members
View PDF (7 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon13/06/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon13/06/2006
Registered office changed on 14/06/06
View PDF (0 pages)
dot icon16/01/2006
Return made up to 29/04/05; full list of members
View PDF (7 pages)
dot icon27/12/2005
Secretary resigned
View PDF (1 pages)
dot icon27/12/2005
New secretary appointed
View PDF (1 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon20/03/2005
New director appointed
View PDF (1 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon09/05/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon20/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon26/05/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon15/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (8 pages)
dot icon14/05/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon18/03/2002
Ad 31/01/02-31/01/02 £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon01/07/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Accounting reference date shortened from 30/04/01 to 31/01/01
View PDF (1 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon15/08/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon31/05/2000
Return made up to 29/04/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon20/02/2000
Director resigned
View PDF (1 pages)
dot icon20/02/2000
Secretary resigned
View PDF (1 pages)
dot icon20/02/2000
New director appointed
View PDF (2 pages)
dot icon20/02/2000
New secretary appointed
View PDF (2 pages)
dot icon28/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
28/04/1999 - 07/02/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
28/04/1999 - 07/02/2000
15962
Rees, Leonard Isaac
Secretary
07/02/2000 - 29/10/2005
-
Rees, Janine Kerin
Secretary
30/11/2005 - Present
-
Rees, Janine Kerin
Director
11/03/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KEYSTONE PLANNING & DEVELOPMENT LIMITED

KEYSTONE PLANNING & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYSTONE PLANNING & DEVELOPMENT LIMITED?

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KEYSTONE PLANNING & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 23/08/2013.

Where is KEYSTONE PLANNING & DEVELOPMENT LIMITED located?

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KEYSTONE PLANNING & DEVELOPMENT LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does KEYSTONE PLANNING & DEVELOPMENT LIMITED do?

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KEYSTONE PLANNING & DEVELOPMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KEYSTONE PLANNING & DEVELOPMENT LIMITED?

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The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.