KEENE COMMUNICATIONS LIMITED


Registered number: 02674691
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Name: KEENE COMMUNICATIONS LIMITED
KEENE COMMUNICATIONS LTD
Address: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, UNITED KINGDOM, GU2 4HN
Incorporation Date: 1991-12-31

Company status: Dissolved


Company Documents

date name form type
2019-09-24 STRUCK OFF AND DISSOLVED GAZ2
2019-07-02 FIRST GAZETTE GAZ1
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-10-09 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES CS01
2018-10-29 PREVEXT FROM 31/01/2018 TO 31/07/2018 AA01
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2017-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-11 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES CS01
2016-07-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROMHMS PRESIDENT VICTORIA EMBANKMENTLONDONEC4Y 0HJ AD01
2016-10-19 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-10-25 RETURN OF PURCHASE OF OWN SHARES SH03
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES QUARENDON / 14/01/2016 CH01
2016-10-25 06/10/16 STATEMENT OF CAPITAL GBP 100 SH06
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROMWHITEHALL HOUSE 41 WHITEHALLLONDONSW1A 2BY AD01
2015-08-19 APPOINTMENT TERMINATED, SECRETARY OUTSOURCED ACCOUNTANCY SERVICES LTD TM02
2015-09-06 APPOINTMENT TERMINATED, DIRECTOR JAKE RIGG TM01
2015-11-26 VARYING SHARE RIGHTS AND NAMES RES12
2015-11-26 ALTER ARTICLES 01/02/2011 RES01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-06 05/10/15 FULL LIST AR01
2015-11-26 STATEMENT OF COMPANY'S OBJECTS CC04
2014-02-10 DIRECTOR APPOINTED MR JAKE RIGG AP01
2014-05-21 21/05/14 STATEMENT OF CAPITAL GBP 100 SH06
2014-03-19 05/02/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-05-21 RETURN OF PURCHASE OF OWN SHARES SH03
2014-11-02 05/10/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-18 05/10/13 FULL LIST AR01
2013-11-18 CORPORATE SECRETARY APPOINTED OUTSOURCED ACCOUNTANCY SERVICES LTD AP04
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROMFIRST FLOOR LONDON HOUSE 53-54 HAYMARKETLONDONSW1Y 4RP AD01
2013-11-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-18 APPOINTMENT TERMINATED, SECRETARY NOEL YARDLEY TM02
2012-08-21 CHANGE OF NAME 07/08/2012 RES15
2012-11-04 05/10/12 FULL LIST AR01
2012-10-19 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIOT-PAICE TM01
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE ELLIOT / 30/01/2012 CH01
2012-08-28 COMPANY NAME CHANGED KEENE PUBLIC AFFAIRS CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 28/08/12 CERTNM
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-19 05/10/11 FULL LIST AR01
2011-10-19 SECRETARY'S CHANGE OF PARTICULARS / NOEL PETER YARDLEY / 31/05/2011 CH03
2011-01-26 APPOINTMENT TERMINATED, DIRECTOR JACKIE ELLIOT TM01
2011-05-24 01/02/11 STATEMENT OF CAPITAL GBP 117 SH01
2011-05-18 DIRECTOR APPOINTED MS JACKIE ELLIOT AP01
2010-01-15 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS TM01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-05 DIRECTOR APPOINTED MS JACKIE ELLIOT AP01
2010-01-15 05/10/09 FULL LIST AR01
2010-11-05 05/10/10 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-11-13 APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON TM01
2009-12-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-27 SECRETARY APPOINTED NOEL PETER YARDLEY 288a
2008-11-27 APPOINTMENT TERMINATED SECRETARY ALBERT LEVY 288b
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-18 REGISTERED OFFICE CHANGED ON 18/04/2008 FROMVICTORY HOUSE99-101 REGENT STREET FIRST FLOORLONDONW1B 4JZ 287
2008-11-27 DIRECTOR APPOINTED SIMON JAMES QUARENDON 288a
2008-11-27 APPOINTMENT TERMINATED DIRECTOR FRANCES KNOX 288b
2008-11-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395

Last update: 2020-12-08 10:58:29