SIMON KEEN LIGHTING LIMITED

Company number 04332020

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 August 2011	(5 pages)
18 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10	(1 page)
18 Aug 2010	AD01	Registered office address changed from Megaman House 1 Quadrant Park Mundells Welwyn Garden City Herts AL7 1FS on 18 August 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-02-11 GBP 1,000	(8 pages)
11 Feb 2010	CH01	Director's details changed for Elaine Chellenbron on 3 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Adrian Philip Kitching on 3 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Simon David Keen on 3 February 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jun 2009	288b	Appointment Terminated Director norma jack	(1 page)
29 Apr 2009	288a	Director Appointed Elaine Chellenbron Logged Form	(2 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from wey court west, union road farnham surrey GU9 7PT	(1 page)
23 Apr 2009	363a	Return made up to 30/11/08; full list of members; amend	(6 pages)
20 Apr 2009	CERTNM	Company name changed skl (consultancy) LIMITED\certificate issued on 20/04/09	(2 pages)
08 Apr 2009	288a	Director appointed adrian philip kitching	(1 page)
02 Apr 2009	288a	Director and secretary appointed john murphy	(2 pages)
02 Apr 2009	288a	Director appointed norma mary jack	(2 pages)
31 Mar 2009	288b	Appointment Terminated Director kevin willcox	(1 page)
31 Mar 2009	288b	Appointment Terminated Director and Secretary susan keen	(1 page)

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