CUSTOM KEYBOARDS ELECTRONICS LTD

Company number 03971352 ·

Dissolved

62 filings

Date Filing
20 Jan 2022 Final Gazette dissolved following liquidation View document
20 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
11 Apr 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 View document
11 Nov 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
14 Oct 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM · 37 STANDARD WAY STANDARD WAY · FAREHAM INDUSTRIAL PARK · FAREHAM · HAMPSHIRE · PO16 8XG · ENGLAND View document
13 Sep 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
6 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039713520003 View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM · UNIT 11 CLAYLANDS PARK · CLAYLANDS ROAD · BISHOPS WALTHAM · HAMPSHIRE · SO32 1QD View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM · 37 STANDARD WAY · FAREHAM INDUSTRIAL PARK · FAREHAM · HAMPSHIRE · PO16 8XG · ENGLAND View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOK / 02/10/2009 View document
28 Jun 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Sep 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 01/05/2000 View document
23 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN COPPINI / 01/05/2000 View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Aug 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 121 KENSINGTON ROAD PORTSMOUTH HAMPSHIRE PO2 0QD View document
4 Jul 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Jun 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
9 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 View document
10 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 SECRETARY RESIGNED View document
13 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document