KEENE ELECTRONICS LIMITED
Company number 04668319 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 | View document |
| 8 Aug 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 | View document |
| 27 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Jul 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 27 Feb 2018 | CESSATION OF BARBARA FIBIGER AS A PSC | View document |
| 20 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FIBIGER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM OLD HALL MILL OLD HALL MILLS BUSINESS PARK LITTLE EATON DERBY DERBYSHIRE DE21 5EJ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046683190001 | View document |
| 10 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECRETARY APPOINTED MRS JOANNE QUINBY | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA FIBIGER | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM OLD HALL MILLS BUSINESS PARK STATION ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5EJ | View document |
| 16 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 3 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |