MOKAF LIMITED

Company Documents

DateDescription
05/07/125 July 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 55 WARWICK ROAD KENILWORTH WARWICK CV8 1HN

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24/05/1224 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000001,00006484

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20/12/1120 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ESUB ALI / 08/11/2011

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08/11/118 November 2011 DIRECTOR APPOINTED MR MOHAMMED ESUB ALI

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR FAZUL ALI

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/07/1119 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/06/1127 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAZUL ALI / 24/04/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/05/0911 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/09/089 September 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/08/0720 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/06/058 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/06/044 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/05/0320 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/12/0212 December 2002 � IC 1000/450 29/10/02 � SR 550@1=550

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12/12/0212 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/11/022 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/05/019 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/06/998 June 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/05/988 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/05/979 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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10/05/9610 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/01/9514 January 1995 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/01/9319 January 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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03/07/923 July 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/9020 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9024 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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