PKL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012 |
| 25/01/1325 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/08/1221 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2012 |
| 02/08/122 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2011 |
| 24/01/1224 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011:LIQ. CASE NO.1 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O C/O GRANT THORNTON UK LLP BYRON HOUSE, CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 05/04/115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2011:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2011:LIQ. CASE NO.1 |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED PEPPER KITCHENS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 17/12/1017 December 2010 | CHANGE OF NAME 03/12/2010 |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/09/1013 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 24/08/1024 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008741,00009467 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM COMPASS POINT ST IVES CAMBRIDGESHIRE PE27 5JL |
| 07/06/107 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON GARSIDE / 01/01/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX NEIL OCKENDEN / 01/01/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LAWES |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JAMES |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CHALKLEY |
| 02/11/082 November 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN PAUL FREDERICK LAWES |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 28/04/2008 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REX OCKENDEN / 28/04/2008 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0622 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | S-DIV 25/01/05 |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 09/02/059 February 2005 | SUB DIVISION 25/01/05 |
| 09/02/059 February 2005 | � NC 100/109 25/01/05 |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: G OFFICE CHANGED 31/12/01 STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TH |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | COMPANY NAME CHANGED ROVEREX LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 11/03/9611 March 1996 | RE DEED 26/02/96 |
| 09/05/959 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 12/02/9312 February 1993 | NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 28/02/8628 February 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/01/864 January 1986 | MEMORANDUM OF ASSOCIATION |
| 16/12/8516 December 1985 | ALTER MEM AND ARTS |
| 31/07/8531 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/85 |
| 31/07/8531 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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