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KEENE ELECTRONICS LIMITED

Company number 04668319

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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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 July 2019	View PDF Liquidators' statement of receipts and payments to 4 July 2019 - link opens in a new window - 20 pages (20 pages)
17 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
08 Aug 2018	AD01	Registered office address changed from Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ England to Church House 13-15 Regent Street Nottingham NG1 5BS on 8 August 2018	View PDF Registered office address changed from Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ England to Church House 13-15 Regent Street Nottingham NG1 5BS on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC07	Cessation of Barbara Fibiger as a person with significant control on 27 February 2018	View PDF Cessation of Barbara Fibiger as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2017	PSC01	Notification of Barbara Fibiger as a person with significant control on 6 April 2016	View PDF Notification of Barbara Fibiger as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2016	AD01	Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016	View PDF Registered office address changed from Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ to Unit 9 Old Hall Mills Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ on 14 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2015	MR01	Registration of charge 046683190001, created on 20 May 2015	View PDF Registration of charge 046683190001, created on 20 May 2015 - link opens in a new window - 26 pages (26 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AP03	Appointment of Mrs Joanne Quinby as a secretary	View PDF Appointment of Mrs Joanne Quinby as a secretary - link opens in a new window - 2 pages (2 pages)

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