CK PREDECESSOR LIMITED
Warning: The most recent accounts from 30 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 19/09/1419 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 08/07/138 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/07/138 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 12/08/1012 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED CROSBY KITCHENS LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3DA |
| 14/10/9714 October 1997 | S386 DIS APP AUDS 01/10/97 |
| 14/10/9714 October 1997 | S252 DISP LAYING ACC 01/10/97 |
| 14/10/9714 October 1997 | S366A DISP HOLDING AGM 01/10/97 |
| 14/10/9714 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 17/08/95 |
| 06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9516 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9521 July 1995 | AUDITOR'S RESIGNATION |
| 21/07/9521 July 1995 | AUDITOR'S RESIGNATION |
| 19/07/9519 July 1995 | SECRETARY RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: CROSBY HOUSE ORGREAVE DRIVE HANSWORTH SHEFFIELD S13 9NS |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | S386 DISP APP AUDS 15/08/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | SHARES AGREEMENT OTC |
| 12/10/8912 October 1989 | NC INC ALREADY ADJUSTED |
| 12/10/8912 October 1989 | RECON |
| 12/10/8912 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/89 |
| 12/10/8912 October 1989 | ﾽ NC 350000/4350000 08/0 |
| 12/10/8912 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/89 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED PINMERE LIMITED CERTIFICATE ISSUED ON 02/10/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: HIGHLANDS SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8724 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 26/03/8626 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company