CKS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/108 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/08/1019 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 12/02/1012 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 03/08/093 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 06/02/096 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009 |
| 20/03/0820 March 2008 | STATEMENT OF AFFAIRS/4.19 |
| 20/03/0820 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: SWALLOW END SWALLOWFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JA |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 10/07/97 |
| 03/08/973 August 1997 | S386 DISP APP AUDS 10/07/97 |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 10/07/97 |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | Incorporation |
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