- Company Overview for KEANE LIMITED (01641088)
- Filing history for KEANE LIMITED (01641088)
- People for KEANE LIMITED (01641088)
- Charges for KEANE LIMITED (01641088)
- More for KEANE LIMITED (01641088)
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) |
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14 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jul 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2014 | DS01 | Application to strike the company off the register | |
07 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2014 | AD04 | Register(s) moved to registered office address | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
30 Apr 2013 | AP01 | Appointment of Mrs Claire Elizabeth Webster as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Thomas Balgheim as a director | |
18 Apr 2013 | SH20 | Statement by directors | |
18 Apr 2013 | SH19 |
Statement of capital on 18 April 2013
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18 Apr 2013 | CAP-SS | Solvency statement dated 17/04/13 | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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14 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
14 Mar 2013 | CH03 | Secretary's details changed for Claire Elizabeth Webster on 1 February 2013 | |
21 Jan 2013 | TM01 | Termination of appointment of Claire Webster as a director | |
08 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Oct 2012 | TM01 | Termination of appointment of Ian Miller as a director | |
10 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
10 Oct 2012 | AD02 | Register inspection address has been changed | |
10 Sep 2012 | AP01 | Appointment of Mr Thomas Balgheim as a director | |
22 Feb 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
01 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
29 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 |