| Name: |
KEANES & SONS LIMITED
KEANES & SONS LTD |
| Address: | 45 IVERSON ROAD, LONDON, NW6 2QT |
| Incorporation Date: | 1994-06-13 |
| date | name | form type |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-09 | 04/05/16 FULL LIST | AR01 |
| 2016-05-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 04/05/15 FULL LIST | AR01 |
| 2014-04-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | 04/05/14 FULL LIST | AR01 |
| 2014-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM4 IVERSON ROADLONDONNW6 2HE | AD01 |
| 2013-06-21 | 04/05/13 FULL LIST | AR01 |
| 2013-04-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | APPOINTMENT TERMINATED, SECRETARY MARIANNE KEANE | TM02 |
| 2012-05-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE ANNE KEANE / 02/11/2011 | CH03 |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE KEANE | TM01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 04/05/12 FULL LIST | AR01 |
| 2011-06-24 | 04/05/11 FULL LIST | AR01 |
| 2011-11-22 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-05-14 | 04/05/10 FULL LIST | AR01 |
| 2010-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-04-29 | 04/04/10 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE KEANE / 04/04/2010 | CH01 |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2010 | CH01 |
| 2010-04-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANNE KEANE / 04/04/2010 | CH03 |
| 2009-05-22 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-06-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-28 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-06-15 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-22 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-20 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-14 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-04-10 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-04-08 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | 363a |
| 2002-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-04-10 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | 363a |
| 2000-04-05 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-21 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | 363a |
| 2000-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 1999-05-04 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | 363a |
| 1999-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
| 1998-04-22 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | 363s |
| 1998-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
| 1997-05-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2019-06-27 00:07:48