ATKINSON & KEENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a members' voluntary winding up |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 07/03/247 March 2024 | Declaration of solvency |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-01 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge 039835170002 in full |
| 04/08/154 August 2015 | APPROVAL OF THE TERMS OF DOCUMENTS LISTED 24/07/2015 |
| 13/05/1513 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039835170001 |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY MANDY KEENE |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 41 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PETER ANTHONY COLES |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATKINSON |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEENE |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY ANN KEENE / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ATKINSON / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD KEENE / 01/10/2009 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANDY KEENE / 01/01/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ATKINSON / 01/05/2004 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 41 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: THE BANKING HALL 41 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | COMPANY NAME CHANGED WEAREONTHEMOVE.COM LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/01 |
| 10/07/0010 July 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/07/0010 July 2000 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/07/0010 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
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