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KEY RADIO SYSTEMS LIMITED

Company number 02201662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 2.35B Notice of move from Administration to Dissolution on 4 February 2011
20 Sep 2010 2.24B Administrator's progress report to 10 August 2010
16 Jul 2010 2.31B Notice of extension of period of Administration
05 Mar 2010 2.24B Administrator's progress report to 10 February 2010
15 Oct 2009 2.23B Result of meeting of creditors
07 Oct 2009 2.17B Statement of administrator's proposal
28 Sep 2009 287 Registered office changed on 28/09/2009 from clifton house 4A goldington road bedford bedfordshire MK42 0NH
17 Aug 2009 2.12B Appointment of an administrator
02 Jul 2009 363a Return made up to 31/05/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / john kearney / 31/05/2008 / HouseName/Number was: , now: the old vicarage; Street was: the willows, now: 112 village rd; Area was: spring hill, now: ; Post Town was: little staughton, now: bromham; Post Code was: MK44 2BS, now: MK43 8HU; Country was: , now: uk
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
20 Sep 2007 AUD Auditor's resignation
20 Sep 2007 288b Secretary resigned
20 Sep 2007 287 Registered office changed on 20/09/07 from: venus house calleva park, aldermaston reading berkshire RG7 8DA