KEENE ELECTRONICS LIMITED


Registered number: 04668319
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Name: KEENE ELECTRONICS LIMITED
KEENE ELECTRONICS LTD
Address: 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Incorporation Date: 2003-02-17

Company status: Dissolved


Company Documents

date name form type
2020-10-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROMCHURCH HOUSE 13-15 REGENT STREETNOTTINGHAMNG1 5BS AD01
2019-08-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2019:LIQ. CASE NO.1 LIQ03
2019-01-17 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 LIQ10
2018-02-27 CESSATION OF BARBARA FIBIGER AS A PSC PSC07
2018-08-08 REGISTERED OFFICE CHANGED ON 08/08/2018 FROMUNIT 9 OLD HALL MILLSOLD HALL MILLS BUSINESS PARKLITTLE EATONDERBYSHIREDE21 5EJENGLAND AD01
2018-02-27 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-07-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-07-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-01 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-12-20 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FIBIGER PSC01
2016-12-14 REGISTERED OFFICE CHANGED ON 14/12/2016 FROMOLD HALL MILL OLD HALL MILLS BUSINESS PARKLITTLE EATONDERBYDERBYSHIREDE21 5EJ AD01
2016-12-15 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-09 17/02/16 FULL LIST AR01
2015-05-22 REGISTRATION OF A CHARGE / CHARGE CODE 046683190001 MR01
2015-12-03 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-10 17/02/15 FULL LIST AR01
2014-03-12 17/02/14 FULL LIST AR01
2014-10-27 30/06/14 TOTAL EXEMPTION SMALL AA
2013-08-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-12 17/02/13 FULL LIST AR01
2013-02-18 SECRETARY APPOINTED MRS JOANNE QUINBY AP03
2013-02-18 APPOINTMENT TERMINATED, SECRETARY BARBARA FIBIGER TM02
2012-12-07 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-15 17/02/12 FULL LIST AR01
2011-03-16 17/02/11 FULL LIST AR01
2011-09-22 REGISTERED OFFICE CHANGED ON 22/09/2011 FROMOLD HALL MILLS BUSINESS PARKSTATION ROAD LITTLE EATONDERBYDERBYSHIREDE21 5EJ AD01
2011-12-07 30/06/11 TOTAL EXEMPTION SMALL AA
2010-12-09 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-16 17/02/10 FULL LIST AR01
2009-10-27 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-09-25 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-02 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-13 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2005-02-24 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-02-25 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2004-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-03-20 AD 01/03/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-04-03 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 225
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-03-10 SECRETARY RESIGNED 288b
2003-05-18 REGISTERED OFFICE CHANGED ON 18/05/03 FROM:THE OLD VICARAGE51 SAINT JOHN STREETASHBOURNEDERBYSHIRE DE6 1GP 287
2003-03-10 DIRECTOR RESIGNED 288b

Last update: 2020-10-08 20:11:48