CKC D & B LIMITED

Company Documents

Date	Description
07/02/247 February 2024	Final Gazette dissolved following liquidation View Document
07/02/247 February 2024	Final Gazette dissolved following liquidation View Document
07/11/237 November 2023	Return of final meeting in a creditors' voluntary winding up View Document
17/10/2217 October 2022	Liquidators' statement of receipts and payments to 2022-09-04 View Document
11/11/2111 November 2021	Liquidators' statement of receipts and payments to 2021-09-04 View Document
17/09/1917 September 2019	REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 42 LYTTON ROAD BARNET EN5 5BY View Document
16/09/1916 September 2019	EXTRAORDINARY RESOLUTION TO WIND UP View Document
16/09/1916 September 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/09/1916 September 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
23/08/1923 August 2019	31/10/18 TOTAL EXEMPTION FULL View Document
27/07/1927 July 2019	PREVSHO FROM 28/10/2018 TO 27/10/2018 View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANNA ECKERT View Document
18/10/1818 October 2018	31/10/17 TOTAL EXEMPTION FULL View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
16/10/1816 October 2018	DIRECTOR APPOINTED MR GEOFFREY JOHN THOMAS View Document
11/10/1811 October 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS View Document
27/07/1827 July 2018	PREVSHO FROM 29/10/2017 TO 28/10/2017 View Document
19/06/1819 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARS ARMSTRONG / 01/02/2018 View Document
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARS ARMSTRONG / 24/01/2018 View Document
28/12/1728 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARS ARMSTRONG / 28/12/2017 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
23/10/1723 October 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
28/07/1728 July 2017	PREVSHO FROM 30/10/2016 TO 29/10/2016 View Document
22/02/1722 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARS ARMSTRONG / 22/02/2017 View Document
09/01/179 January 2017	DIRECTOR APPOINTED MR MICHAEL LARS ARMSTRONG View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
29/07/1629 July 2016	PREVSHO FROM 31/10/2015 TO 30/10/2015 View Document
05/11/155 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
16/04/1516 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CREEVY View Document

15/12/1415 December 2014	TERMINATE SEC APPOINTMENT View Document
15/12/1415 December 2014	SECRETARY APPOINTED MRS BERNADETTE BAYLISS View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, SECRETARY ALEX CREEVY View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
24/10/1424 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
12/06/1412 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
13/01/1413 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 23/12/2013 View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 11/12/2013 View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE ECKERT / 11/12/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
24/10/1324 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
13/09/1313 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 14/08/2013 View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MRS ANNA MARIE ECKERT View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MR ALEX CREEVY View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
18/10/1218 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
25/10/1125 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
24/06/1124 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
17/06/1117 June 2011	APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMAS View Document
04/04/114 April 2011	SECRETARY APPOINTED MR ALEX CREEVY View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, SECRETARY JACKIE SAGE View Document
22/10/1022 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	DIRECTOR APPOINTED SANDRA THOMAS View Document
17/09/1017 September 2010	APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS View Document
23/07/1023 July 2010	DIRECTOR APPOINTED MR LEE THOMAS View Document
19/07/1019 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 27/11/2009 View Document
27/11/0927 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
07/11/087 November 2008	SECRETARY APPOINTED JACKIE SAGE View Document
07/11/087 November 2008	DIRECTOR APPOINTED GEOFFREY JOHN THOMAS View Document
07/11/087 November 2008	DIRECTOR APPOINTED JOHN PETER HOLDEN View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR SYLVIA KEMP View Document
10/10/0810 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CKC D & B LIMITED

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