SIMON KEEN LIGHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM MEGAMAN HOUSE 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTS AL7 1FS |
| 18/08/1018 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/08/1018 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008764 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP KITCHING / 03/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHELLENBRON / 03/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KEEN / 03/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0928 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/06/0925 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED NORMA JACK |
| 29/04/0929 April 2009 | Director Appointed Elaine Chellenbron Logged Form |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 20/04/0920 April 2009 | COMPANY NAME CHANGED SKL (CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ADRIAN PHILIP KITCHING |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NORMA MARY JACK |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN MURPHY |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED KEVIN WILLCOX |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY RESIGNED SUSAN KEEN |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED DAVID KEEN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIVIDED 08/11/02 |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 19/12/0119 December 2001 | |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED SIMON KEEN LIGHTING LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | Incorporation |
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