D.A. KEENE MECHANICAL ENGINEERS LIMITED

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Company Documents

DateDescription
07/07/247 July 2024 Final Gazette dissolved following liquidation

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07/07/247 July 2024 Final Gazette dissolved following liquidation

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07/04/247 April 2024 Return of final meeting in a members' voluntary winding up

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06/07/236 July 2023 Appointment of a voluntary liquidator

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Declaration of solvency

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06/07/236 July 2023 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-07-06

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07/03/237 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-05-31 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS KEENE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP KEENE

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN KEENE / 02/02/2016

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALAN KEENE / 02/02/2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEENE / 13/01/2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/06/1410 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/06/1218 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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16/06/1116 June 2011 RE DIRECTORS REMUNERATION & APPROVE ACCOUNTS 14/02/2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEENE / 31/05/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN KEENE / 31/05/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/08/0912 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/06/0713 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/06/068 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/06/052 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/09/0420 September 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: CARY & COMPANY 126 NEWLAND STREET WITHAM ESSEX CM8 1BA

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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08/06/038 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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04/06/014 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: ROXWELL HOUSE STEPFIELD WITHAM ESSEX CM8 3TH

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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14/08/0014 August 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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21/06/9921 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 144 MAIN ROAD DANBURY ESSEX CM3 4DT

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17/08/9817 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 9D HIGH STREET MALDON ESSEX CM9 7PB

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19/09/9719 September 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/06/9616 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/11/96

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07/06/957 June 1995 SECRETARY RESIGNED

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31/05/9531 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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