About

Registered Number: 05129634
Date of Incorporation: 17/05/2004 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2019 (2 years and 8 months ago)
Registered Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

 

Established in 2004, Keyfobs Galore Ltd has its registered office in Salisbury, it has a status of "Dissolved". The current directors of this business are Wilcox, Carole Ann, Johnson, Stephen Russell, Bee, Emma Jane. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILCOX, Carole Ann 31 August 2010 - 1
BEE, Emma Jane 01 April 2014 06 October 2016 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Stephen Russell 19 May 2004 06 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2019
LIQ14 - N/A 04 February 2019
LIQ02 - N/A 26 February 2018
AD01 - Change of registered office address 19 February 2018
RESOLUTIONS - N/A 14 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
AP01 - Appointment of director 12 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 27 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2013
CH01 - Change of particulars for director 27 June 2013
MR01 - N/A 25 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 24 September 2010
TM01 - Termination of appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 14 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AA - Annual Accounts 02 January 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 08 March 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 17 August 2005
225 - Change of Accounting Reference Date 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.