Keyham Construction Ltd was founded on 17 January 1984 with its registered office in Gildersome in Leeds, it's status at Companies House is "Dissolved". The organisation has 2 directors listed as Burton, Stephen, O'nion, Helen Margaret. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Stephen | 19 September 2011 | 28 February 2017 | 1 |
| O'NION, Helen Margaret | 01 July 2007 | 04 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 May 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| 2.35B - N/A | 20 February 2017 | |
| 2.24B - N/A | 19 January 2017 | |
| 2.39B - N/A | 07 November 2016 | |
| 2.40B - N/A | 21 October 2016 | |
| 2.24B - N/A | 13 July 2016 | |
| 2.24B - N/A | 13 July 2016 | |
| 2.31B - N/A | 31 December 2015 | |
| 2.24B - N/A | 03 September 2015 | |
| 2.23B - N/A | 15 April 2015 | |
| 2.12B - N/A | 10 February 2015 | |
| AD01 - Change of registered office address | 10 February 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM02 - Termination of appointment of secretary | 25 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
| AA - Annual Accounts | 04 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AAMD - Amended Accounts | 26 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| RESOLUTIONS - N/A | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AAMD - Amended Accounts | 25 September 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 395 - Particulars of a mortgage or charge | 16 February 1994 | |
| 363s - Annual Return | 08 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 02 April 1993 | |
| 287 - Change in situation or address of Registered Office | 29 March 1993 | |
| CERTNM - Change of name certificate | 23 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 12 October 1992 | |
| AUD - Auditor's letter of resignation | 29 July 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 June 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| MISC - Miscellaneous document | 17 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 June 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 February 1994 | Outstanding |
N/A |
| Single debenture | 30 July 1993 | Fully Satisfied |
N/A |
| Mortgage | 24 March 1993 | Fully Satisfied |
N/A |
| Deed of covenants | 21 August 1984 | Outstanding |
N/A |
| Legal charge | 03 August 1984 | Fully Satisfied |
N/A |
