C P K DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | DECLARATION OF SOLVENCY |
| 22/04/1422 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 43-44 NEW BOND STREET LONDON W1S 2SG |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 3& 4 BENTINCK STREET LONDON WIM 5RN |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2A POND PLACE LONDON SW36QJ |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 300189 |
| 26/01/8926 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/06/8510 June 1985 | ALLOTMENT OF SHARES |
| 08/06/858 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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