CKC DESIGN & BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1111 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1111 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009400,00005998 |
| 26/04/1026 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ELWOOD HOUSE LYTTON ROAD BARNET EN5 5BY |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 27/11/2009 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 08/04/088 April 2008 | SECRETARY RESIGNED DENISE PHILLIPS |
| 08/04/088 April 2008 | SECRETARY APPOINTED JACKIE SAGE |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED CROSS KEYS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/05/07; RESOLUTION PASSED ON 24/04/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 06/11/026 November 2002 | S366A DISP HOLDING AGM 01/10/02 S252 DISP LAYING ACC 01/10/02 S386 DISP APP AUDS 01/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED ALBURY CONSTRUCTION (GB) LIMITED CERTIFICATE ISSUED ON 12/03/02; RESOLUTION PASSED ON 05/03/02 |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | Incorporation |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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