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