KEENE ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM UNIT 9 OLD HALL MILLS OLD HALL MILLS BUSINESS PARK LITTLE EATON DERBYSHIRE DE21 5EJ ENGLAND |
| 27/07/1827 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1827 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/1827 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 27/02/1827 February 2018 | CESSATION OF BARBARA FIBIGER AS A PSC |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FIBIGER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM OLD HALL MILL OLD HALL MILLS BUSINESS PARK LITTLE EATON DERBY DERBYSHIRE DE21 5EJ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046683190001 |
| 10/03/1510 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/03/1312 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MRS JOANNE QUINBY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA FIBIGER |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/03/1215 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM OLD HALL MILLS BUSINESS PARK STATION ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5EJ |
| 16/03/1116 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1016 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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