CUSTOM KEYBOARDS ELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2220 January 2022 | Final Gazette dissolved following liquidation |
| 20/01/2220 January 2022 | Final Gazette dissolved following liquidation |
| 20/10/2120 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 11/04/1711 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 |
| 11/11/1611 November 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/10/1614 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 37 STANDARD WAY STANDARD WAY FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG ENGLAND |
| 13/09/1613 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039713520003 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/163 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 11 CLAYLANDS PARK CLAYLANDS ROAD BISHOPS WALTHAM HAMPSHIRE SO32 1QD |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 37 STANDARD WAY FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG ENGLAND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/05/151 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/05/1317 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOK / 02/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 01/05/2000 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN COPPINI / 01/05/2000 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 121 KENSINGTON ROAD PORTSMOUTH HAMPSHIRE PO2 0QD |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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