R ONE K LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/164 July 2016 | REPORT OF FINAL MEETING OF CREDITORS |
| 24/04/1524 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O RSM TENON RECOVERY 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 23/12/1423 December 2014 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/10/2014 |
| 13/06/1413 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 20/12/1320 December 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 18/10/2012 - 17/10/2013 |
| 09/09/139 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 09/09/139 September 2013 | ORDER OF COURT TO WIND UP |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 21/12/1221 December 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/10/2012 |
| 13/02/1213 February 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,00008989,00009570 |
| 21/11/1121 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2011:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O C/O RSM TENON 73 BAKER STREET LONDON W1U 6RD |
| 21/11/1121 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 21/11/1121 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2011:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009570,00008989 |
| 21/04/1121 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2011:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 2 BILTON ROAD CHELMSFORD ESSEX CM1 2UP |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009570 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED ROBERT KEEN LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | CHANGE OF NAME 04/01/2010 |
| 21/12/0921 December 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ANCHOR STREET CHELMSFORD CM2 0LB |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: GREENWOOD HOUSE 91/99 NEW LONDON RD CHELMSFORD ESSEX CM2 OPP |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/97 |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9216 March 1992 | ADOPT MEM AND ARTS 03/03/92 |
| 16/03/9216 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 PO BOX 95 ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5EW |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | S366A S252 S386 S80A 21/12/90 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 3 QUEEN STREET LONDON W1X 7PH |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | AUDITOR'S RESIGNATION |
| 21/02/9021 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 05/02/905 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 54 GROSVENOR STREET MAYFAIR LONDON W1X 9FH |
| 22/02/8922 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | ADOPT MEM AND ARTS 210988 |
| 07/04/887 April 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS |
| 02/12/492 December 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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