C.2K LIMITED

Company number 01807981 · Monitor this company

Dissolved

156 filings

Date	Filing
12 Jun 2015	Annual return made up to 2 June 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jun 2014	Annual return made up to 2 June 2014 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 2 June 2013 with full list of shareholders	View document
14 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
7 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Jun 2012	Annual return made up to 2 June 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Jun 2011	Annual return made up to 2 June 2011 with full list of shareholders	View document
24 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
5 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Jun 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
24 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 02/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 02/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 02/06/2010	View document
24 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH	View document
8 Jan 2010	DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN	View document
2 Jun 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	View document
21 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
14 May 2009	ADOPT ARTICLES 24/04/2009	View document
15 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jun 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jun 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	View document
19 Nov 2003	FACILITY AGREEMENT 11/11/03	View document
9 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Aug 2002	RE FACILITY AGREEMENT 13/08/02	View document
13 Jun 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	View document
1 Oct 2001	FACILITY AGREEMENT 03/09/01	View document
28 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jun 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Jun 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	SECRETARY RESIGNED	View document
14 May 1999	NEW SECRETARY APPOINTED	View document
2 May 1999	REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY , SOLIHULL WEST MIDLANDS B90 4LE	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	COMPANY NAME CHANGED EVANS HALSHAW FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/98	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS	View document
13 May 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Aug 1997	ACQUISITION OF BUSINESS 21/05/97	View document
17 Jun 1997	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS	View document
7 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1996	AUDITOR'S RESIGNATION	View document
10 Jul 1996	AUDITOR'S RESIGNATION	View document
7 Jul 1996	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	DIRECTOR RESIGNED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS	View document
16 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 103 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS	View document
2 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1993	ADOPT MEM AND ARTS 20/10/93	View document
16 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jul 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	S386 DISP APP AUDS 19/05/92	View document
28 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jul 1991	DIRECTOR RESIGNED	View document
25 Jun 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS	View document
15 Feb 1991	NEW DIRECTOR APPOINTED	View document
7 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 1990	DIRECTOR RESIGNED	View document
13 Jul 1990	COMPANY NAME CHANGED EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/07/90	View document
25 Jun 1990	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS	View document
29 May 1990	COMPANY NAME CHANGED EVANS HALSHAW FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/90	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 84 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 HLU	View document
5 Dec 1989	ALTER MEM AND ARTS 31/10/89	View document
5 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Nov 1989	REGISTERED OFFICE CHANGED ON 07/11/89 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NJ	View document
5 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Apr 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
21 Apr 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
23 Mar 1989	DIRECTOR RESIGNED	View document
28 Feb 1989	COMPANY NAME CHANGED EVANS HALSHAW CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/03/89	View document
13 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1988	NEW DIRECTOR APPOINTED	View document
12 Jul 1988	NEW DIRECTOR APPOINTED	View document
29 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1988	ALTER MEM AND ARTS 270588	View document
29 Apr 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
25 Apr 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
11 Feb 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
12 Jan 1988	DIRECTOR RESIGNED	View document
24 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
23 Apr 1987	REGISTERED OFFICE CHANGED ON 23/04/87 FROM: LOMBARD HOUSE CURZON STREET LONDON W1A 1EU	View document
17 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
17 Jan 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS	View document
3 Oct 1986	DIRECTOR RESIGNED	View document
19 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document