KEERESOURCES LTD
| Status | DISSOLVED |
| Company No. | 04437124 |
| Category | Private Limited Company |
| Incorporated | 13 May 2002 |
| Age | 21 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Feb 2023 |
| Years | 1 year, 2 months, 23 days |
SUMMARY
KEERESOURCES LTD is an dissolved private limited company with number 04437124. It was incorporated 21 years, 11 months, 27 days ago, on 13 May 2002 and it was dissolved 1 year, 2 months, 23 days ago, on 14 February 2023. The company address is C/O Teneo Financial Advisory Limited 156 Great Charles Street C/O Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-12
Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Liquidation voluntary declaration of solvency
Date: 20 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-07
Old address: 1 Tony Wilson Place Manchester M15 4FN England
New address: 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH19
Capital : 1,186.25 GBP
Date: 2021-11-04
Documents
Legacy
Date: 04 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/10/21
Documents
Resolution
Date: 04 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Mortgage satisfy charge full
Date: 24 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Denis Hartley Keenan
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Move registers to registered office company with new address
Date: 19 May 2020
Category: Address
Type: AD04
New address: 1 Tony Wilson Place Manchester M15 4FN
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mr James Jonathan Warner
Documents
Capital variation of rights attached to shares
Date: 06 Mar 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Mar 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 22 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 1,186.248 GBP
Date: 2019-10-01
Documents
Mortgage charge whole release with charge number
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Notification of a person with significant control
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-01
Psc name: Auto Trader Limited
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joan Christina Frances Keenan
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-01
Psc name: Denis Hartley Keenan
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 1,140.1248 GBP
Documents
Appoint person secretary company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-01
Officer name: Mrs Claire Vanessa Baty
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Nathan James Coe
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Jonathan Warner
Appointment date: 2019-10-01
Documents
Change account reference date company current extended
Date: 03 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
New address: 1 Tony Wilson Place Manchester M15 4FN
Change date: 2019-10-03
Old address: Automotive House 65-69 London Road High Wycombe Buckinghamshire HP11 1BN
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Wallace
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: David Keith Potts
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Keenan
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Nicholas Jowsey
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Alan Henson
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: James William Crowther
Documents
Termination secretary company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-01
Officer name: Joan Christina Frances Keenan
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joan Christina Frances Keenan
Notification date: 2019-09-17
Documents
Change to a person with significant control
Date: 26 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Denis Hartley Keenan
Change date: 2019-09-17
Documents
Accounts with accounts type small
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 15 Jul 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Jul 2019
Action Date: 28 May 2019
Category: Capital
Type: SH06
Capital : 1,135.000 GBP
Date: 2019-05-28
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-21
Officer name: Mr James William Crowther
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Second filing capital alter shares subdivision
Date: 18 Mar 2019
Action Date: 20 Nov 2018
Category: Capital
Type: RP04SH02
Date: 2018-11-20
Documents
Capital alter shares subdivision
Date: 15 Jan 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-20
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Mark William Heal
Documents
Termination director company with name termination date
Date: 28 Dec 2018
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-24
Officer name: Philip Nicholas Cole
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Henson
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr James William Crowther
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Fretwell
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-13
Officer name: John Lewis Davies
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Nicholas Cole
Change date: 2012-06-25
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jennifer Keenan
Appointment date: 2015-07-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 26 Jun 2014
Action Date: 19 May 2013
Category: Capital
Type: SH01
Capital : 1,155 GBP
Date: 2013-05-19
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Change person secretary company with change date
Date: 05 Jun 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-09
Officer name: Mrs Joan Christina Frances Keenan
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-09
Officer name: Mr Denis Hartley Keenan
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin James Wallace
Change date: 2014-05-09
Documents
Accounts with made up date
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Appoint person director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Fretwell
Documents
Accounts with made up date
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lewis Davies
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Potts
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Nicholas Cole
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Move registers to sail company
Date: 03 Nov 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-28
Old address: 7 Elm Tree Close, Blackthorn Bicester Oxfordshire OX25 1TS
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 29 Sep 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-22
Officer name: Mrs Joan Christina Frances Keenan
Documents
Appoint person director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Nicholas Jowsey
Documents
Appoint person director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Heal
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Capital allotment shares
Date: 12 Apr 2011
Action Date: 08 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-08
Capital : 1,125 GBP
Documents
Legacy
Date: 03 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 09 Sep 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 16 Jan 2010
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-21
Officer name: Martin James Wallace
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david baird
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 31/12/2007
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Some Companies
MARIA HOUSE,BRIGHTON,BN1 5NP
| Number: | 03059811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARIA HOUSE,BRIGHTON,BN1 5NP
| Number: | 10829571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 JUBILEE CLOSE,DERBY,DE73 8GR
| Number: | 10265134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTSDOWN HEALTH & BEAUTY LIMITED
ARNOLD HOUSE 2 NEW ROAD,SANDOWN,PO36 0DT
| Number: | 04874531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRAETORIAN SECURITY INTERNATIONAL LIMITED
2 BEVERLEY LANE,CO DOWN,BT20 4NX
| Number: | NI060057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
148 INWOOD ROAD,HOUNSLOW,TW3 1XN
| Number: | 10772433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |