About

Registered Number: 04896507
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Active
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ

 

Keypon Ltd was registered on 11 September 2003 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Dunbar, Elizabeth Anne, Thompson, Gary Michael for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Gary Michael 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DUNBAR, Elizabeth Anne 11 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 09 September 2015
RT01 - Application for administrative restoration to the register 09 September 2015
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 31 January 2013
AA01 - Change of accounting reference date 31 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 27 July 2007
287 - Change in situation or address of Registered Office 23 May 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.