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CUSTOM KEYBOARDS ELECTRONICS LTD

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CUSTOM KEYBOARDS ELECTRONICS LTD

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Key Data

Status

Dissolved

Company No.

03971352

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FXCopy
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See on map
Latest events (Record since 12/04/2000)
dot icon19/01/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/10/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon22/11/2019
Liquidators' statement of receipts and payments to 2019-09-24
View PDF (24 pages)
dot icon21/01/2018
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 2018-01-22
View PDF (2 pages)
dot icon12/10/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/09/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (24 pages)
dot icon10/04/2017
Administrator's progress report to 2017-03-01
View PDF (24 pages)
dot icon10/11/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon13/10/2016
Statement of administrator's proposal
View PDF (51 pages)
dot icon14/09/2016
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 2016-09-15
View PDF (1 pages)
dot icon12/09/2016
Appointment of an administrator
View PDF (1 pages)
dot icon05/08/2016
Registration of charge 039713520003, created on 2016-07-26
View PDF (48 pages)
dot icon27/07/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon06/10/2015
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 2015-10-07
View PDF (1 pages)
dot icon06/10/2015
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 2015-10-07
View PDF (1 pages)
dot icon30/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Termination of appointment of John Cook as a director
View PDF (1 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon16/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon02/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon10/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2010
Director's details changed for Mr John Richard Cook on 2009-10-02
View PDF (2 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon25/05/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon22/09/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Director's change of particulars / john cook / 01/05/2000
View PDF (1 pages)
dot icon22/09/2008
Director and secretary's change of particulars / alan coppini / 01/05/2000
View PDF (1 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 13/04/07; full list of members
View PDF (7 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon30/05/2006
Return made up to 13/04/06; full list of members
View PDF (8 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon16/10/2005
Registered office changed on 17/10/05 from: 121 kensington road portsmouth hampshire PO2 0QD
View PDF (1 pages)
dot icon14/08/2005
Ad 31/07/05--------- £ si 25@1=25 £ ic 100/125
View PDF (2 pages)
dot icon03/07/2005
Return made up to 13/04/05; full list of members
View PDF (7 pages)
dot icon24/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon03/06/2004
Return made up to 13/04/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon28/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon09/05/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon12/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon08/05/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon21/02/2001
Accounting reference date extended from 30/04/01 to 31/07/01
View PDF (1 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2000
Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/04/2000
Registered office changed on 21/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
View PDF (1 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon12/04/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STARTCO LIMITED
Corporate Secretary
12/04/2000 - 13/04/2000
727
Newco Limited
Director
12/04/2000 - 13/04/2000
724
Coppini, Alan David
Director
13/04/2000 - Present
7
Cook, John Richard
Director
13/04/2000 - 10/04/2014
1
Coppini, Alan David
Secretary
13/04/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOM KEYBOARDS ELECTRONICS LTD

CUSTOM KEYBOARDS ELECTRONICS LTD is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM KEYBOARDS ELECTRONICS LTD?

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CUSTOM KEYBOARDS ELECTRONICS LTD is currently Dissolved. It was registered on 12/04/2000 and dissolved on 19/01/2022.

Where is CUSTOM KEYBOARDS ELECTRONICS LTD located?

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CUSTOM KEYBOARDS ELECTRONICS LTD is registered at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does CUSTOM KEYBOARDS ELECTRONICS LTD do?

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CUSTOM KEYBOARDS ELECTRONICS LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CUSTOM KEYBOARDS ELECTRONICS LTD?

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The latest filing was on 19/01/2022: Final Gazette dissolved following liquidation.