CKE CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ ENGLAND |
| 26/10/1826 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/10/1826 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANE LISABETH ASPAAS WILLIAMS |
| 09/10/189 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | TERMINATE DIR APPOINTMENT |
| 27/09/1827 September 2018 | CESSATION OF TUDOR LLOYD WILLIAMS AS A PSC |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TUDOR WILLIAMS |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 13 HIGH STREET THAMES DITTON SURREY KT7 0SN |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 03/12/153 December 2015 | SECRETARY APPOINTED MRS ANE LISABETH ASPAAS WILLIAMS |
| 25/10/1525 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RHYS WILLIAMS / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MRS ANE LISABETH ASPAAS WILLIAMS |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | |
| 26/05/9826 May 1998 | |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/12/9511 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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