J K DIRECT LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 STRUCK OFF AND DISSOLVED

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05/01/105 January 2010 FIRST GAZETTE

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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25/03/0925 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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24/03/0924 March 2009 FIRST GAZETTE

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/11/0726 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 5 PLEASANT VALLEY SAFFRON WALDEN ESSEX CB11 4AW

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29/09/0529 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/04/0413 April 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 09/11/02; CHANGE OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/11/0221 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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15/04/0215 April 2002 COMPANY NAME CHANGED THE PROFESSIONAL COOKWARE SHOP L IMITED CERTIFICATE ISSUED ON 15/04/02

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20/03/0220 March 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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14/02/0114 February 2001 RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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04/01/004 January 2000 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 16 CHURCHILL WAY CARDIFF CF1 4DX

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 SECRETARY RESIGNED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/989 November 1998 Incorporation

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