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M.W.KEEN(PROPERTIES)LIMITED

Company number 00367720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 900
23 Jan 2011 TM01 Termination of appointment of Brian Pullen as a director
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr Frederick Alan James Couldery as a director
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 SH02 Statement of capital on 24 March 2010
  • GBP 1,200
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 February 2010
  • GBP 1,500
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 400
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Brian James Pullen on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Ray Highnam on 17 November 2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ T/Fer from p/l of £600 to cap redmptn reserve 02/12/2008
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2008 363a Return made up to 15/11/07; full list of members
28 Nov 2007 288b Director resigned
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 288b Secretary resigned
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006