KEYSTRUCT LIMITED

Key Data

Status

Dissolved

Company No.

02632508

Incorporation date

24/07/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 24/07/1991)

04/03/2013

Final Gazette dissolved following liquidation

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04/12/2012

Return of final meeting in a creditors' voluntary winding up

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13/05/2012

Liquidators' statement of receipts and payments to 2012-03-07

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23/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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13/03/2011

Statement of affairs with form 4.19

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13/03/2011

Appointment of a voluntary liquidator

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13/03/2011

Resolutions

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14/02/2011

Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 2011-02-15

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05/01/2011

Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 2011-01-06

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

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05/08/2009

Return made up to 25/07/09; full list of members

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06/06/2009

Total exemption small company accounts made up to 2008-12-31

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10/09/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

Return made up to 25/07/08; full list of members

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22/08/2007

Return made up to 25/07/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-12-31

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03/08/2006

Total exemption small company accounts made up to 2005-12-31

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24/07/2006

Return made up to 25/07/06; full list of members

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29/08/2005

Total exemption small company accounts made up to 2004-12-31

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23/08/2005

Ad 27/07/05--------- £ si 10@1=10 £ ic 142/152

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08/08/2005

Return made up to 25/07/05; no change of members

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31/01/2005

Memorandum and Articles of Association

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31/01/2005

Resolutions

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10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/09/2004

Return made up to 25/07/04; full list of members; amend

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08/08/2004

Return made up to 25/07/04; full list of members

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15/04/2004

Secretary resigned

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15/04/2004

New secretary appointed

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28/08/2003

Return made up to 25/07/03; full list of members

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28/08/2003

Registered office changed on 29/08/03

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30/07/2003

Total exemption small company accounts made up to 2002-12-31

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17/10/2002

Total exemption small company accounts made up to 2001-12-31

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08/08/2002

Return made up to 25/07/02; full list of members

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08/08/2002

Secretary's particulars changed

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28/02/2002

Director resigned

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28/02/2002

Director resigned

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21/08/2001

Total exemption small company accounts made up to 2000-12-31

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31/07/2001

Resolutions

View PDF (2 pages)

29/07/2001

Registered office changed on 30/07/01 from: 173 broad lane coventry west midlands CV5 7AP

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29/07/2001

Return made up to 25/07/01; full list of members

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29/07/2001

Director's particulars changed

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04/07/2001

£ ic 300/142 30/04/01 £ sr 158@1=158

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04/09/2000

Accounts for a small company made up to 1999-12-31

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26/07/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

26/07/2000

Director's particulars changed

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26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/07/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

25/07/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

30/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/07/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

27/07/1995

Director's particulars changed

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27/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/10/1994

Particulars of mortgage/charge

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17/08/1994

Accounts for a small company made up to 1993-12-31

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25/07/1994

Return made up to 25/07/94; no change of members

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25/07/1994

Director's particulars changed

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14/07/1993

Return made up to 25/07/93; no change of members

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14/07/1993

Director's particulars changed

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20/05/1993

Accounts for a small company made up to 1992-12-31

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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10/08/1992

Return made up to 25/07/92; full list of members

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21/08/1991

Ad 25/07/91--------- £ si 298@1=298 £ ic 2/300

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21/08/1991

Accounting reference date notified as 31/12

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31/07/1991

Secretary resigned

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24/07/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Edwicker, Karl	Director	24/07/1991 - Present	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/07/1991 - 24/07/1991	7613
Edwicker, Alec	Director	24/07/1991 - 31/01/2002	-
Edwicker, Patricia Ann	Director	24/07/1991 - 31/01/2002	-
Edwicker, Rae Carol	Secretary	06/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KEYSTRUCT LIMITED

KEYSTRUCT LIMITED is an(a) Dissolved company incorporated on 24/07/1991 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 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 KEYSTRUCT LIMITED?

KEYSTRUCT LIMITED is currently Dissolved. It was registered on 24/07/1991 and dissolved on 04/03/2013.

Where is KEYSTRUCT LIMITED located?

KEYSTRUCT LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does KEYSTRUCT LIMITED do?

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

What is the latest filing for KEYSTRUCT LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.