KEYMARK TEXTILES LIMITED — Filings & Documents (60)
(E)Return of final meeting
2015-07-28 · Other
(E)Final statement of accounts
2015-07-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-21 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)Amended document
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)Certificate of Registration of Charge
2000-05-27 · Charges
(E)FM1 - Mortgage or charge details
2000-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-24 · Name Change
(E)Special resolution for change of name
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-15 · Share Related
(E)Ordinary resolution
1997-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-10 · Other
(E)Memorandum & Articles of Association
1996-09-10 · Memorandum & Articles
Certificate of Incorporation
1996-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-07-28 | |
| (E)Final statement of accounts | Other | 2015-07-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)Amended document | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-24 | |
| (E)Special resolution for change of name | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-12 | |
| (E)Declaration of Compliance | Other | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-10 | |
| Certificate of Incorporation | Incorporation | 1996-09-10 |
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