KEENER ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 12/06/2112 June 2021 | Application to strike the company off the register |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUTLER |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS AMANDA BUTLER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 31/07/1231 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 25/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 25/02/2010 |
| 19/01/1019 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/1019 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/1019 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0919 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/03/0919 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0919 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0917 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | S80A AUTH TO ALLOT SEC 02/07/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | S366A DISP HOLDING AGM 07/11/00 |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/11/00 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/11/99 |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | S252 DISP LAYING ACC 10/08/98 |
| 25/08/9825 August 1998 | S386 DISP APP AUDS 10/08/98 |
| 25/08/9825 August 1998 | S366A DISP HOLDING AGM 10/08/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/08/98 |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/04/97 |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 17/07/9617 July 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/95 |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | S252 DISP LAYING ACC 22/02/95 |
| 02/03/952 March 1995 | S366A DISP HOLDING AGM 22/02/95 |
| 02/03/952 March 1995 | S386 DISP APP AUDS 22/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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