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F.J.KEEN & SON LIMITED

Learn more about F.J.KEEN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, HIGHFIELD COURT TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

F.J.KEEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00450519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.06
dissolution date: 2011.12.05
last member list: 2008.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011
Form type: 4.68
Date: 2011.09.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010
Form type: 4.68
Date: 2010.08.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 145 BATTERSEA PARK ROAD, LONDON, SW8 4BX, UNITED KINGDOM
Form type: 287
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENZIL HOPE
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEEN / 01/01/2008
Form type: 288c
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 145 BATTERSEA PARK ROAD, LONDON, SW8 4BX
Form type: 287
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR LYNDA LEWIS
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA KEEN
Form type: 288b
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 70/73 QUEEN'S CIRCUS, LONDON, SW8 4ND
Form type: 287
Date: 2004.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29

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Company directors and board members:

DAVID FREDERICK HINDES (dissolve)
Secretary, 1991.11.02 - 2011.12.05
42 BRAMCOTE AVENUE , MITCHAM
CR4 4LU, SURREY
IAN MICHAEL KEEN (dissolve)
Director, MANAGER, 1991.11.02 - 2011.12.05
49 WOODBURY DRIVE , SUTTON
SM2 5RA, SURREY
MICHAEL ANTHONY KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2011.12.05
12 SOUTHWAY , CARSHALTON
SM5 4HW, SURREY
DENZIL HOPE (dissolve)
Director, BUSINESSMAN, 2000.08.07 - 2009.06.19
16 WALLACE SQUARE NETHERDENE-ON-THE-HILL , COULSDON
CR5 1NR, SURREY
ANGELA MARY KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2008.09.22
12 SOUTHWAY , CARSHALTON
SM5 4HW, SURREY
HELENA RUTH KEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1999.07.28
23 WEST WAY , CARSHALTON
SM5 4EN, SURREY
LYNDA LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2008.09.22
1 BUTE GARDENS , WALLINGTON
SM6 8ST, SURREY
MICHAEL JAMES SMITH (dissolve)
Director, BUSINESSMAN, 2000.08.07 - 2004.03.31
38 WOODLANDS ROAD , GILLINGHAM
ME7 2BQ, KENT

Companies near to F.J.KEEN & SON ltd.

Information about the Private Limited Company F.J.KEEN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data