KEENAN PROCESSING LIMITED
Company number 03045992 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jul 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 27 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 27 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Aug 2024 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2024-08-27 · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 2 Oct 2021 | Amended total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 2 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN KEENAN | View document |
| 19 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Feb 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 13 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEENAN / 01/03/2010 | View document |
| 11 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: ESSELL ACCOUNTANTS 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE & WEAR NE30 1PX | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 7 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN | View document |
| 18 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 5 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: ECCLESWAY BACKWORTH BUSINESS PARK BACKWORTH NEWCASTLE UPON TYNE NE26 0BN | View document |
| 12 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 13 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |