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CUSTOM KEYBOARDS ELECTRONICS LTD

Company number 03971352

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
22 Jan 2018 AD01 Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018
13 Oct 2017 600 Appointment of a voluntary liquidator
25 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Apr 2017 2.24B Administrator's progress report to 1 March 2017
11 Nov 2016 2.23B Result of meeting of creditors
14 Oct 2016 2.17B Statement of administrator's proposal
15 Sep 2016 AD01 Registered office address changed from 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 September 2016
13 Sep 2016 2.12B Appointment of an administrator
06 Aug 2016 MR01 Registration of charge 039713520003, created on 26 July 2016
28 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Jun 2016 MR04 Satisfaction of charge 1 in full
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 625
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 AD01 Registered office address changed from 37 Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015
07 Oct 2015 AD01 Registered office address changed from Unit 11 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1QD to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 625
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 625
13 May 2014 TM01 Termination of appointment of John Cook as a director
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012