JOHN KOCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1217 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/03/1215 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/099 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE WELLS / 31/10/2009 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 2ND FLOOR 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | AUDITOR'S RESIGNATION |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/12/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 35/37 BRENT STREET LONDON NW4 2EF |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 04/04/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | � NC 5000/165000 28/09/01 |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 06/04/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 07/04/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 8 BILLINGSGATE MARKET WEST INDIA DOCK ROAD LONDON E14 8ST |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 04/04/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 05/04/965 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 07/04/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 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 |
| 01/04/941 April 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 05/04/925 April 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 21/02/9221 February 1992 | ACCOUNTING REF. DATE SHORT FROM 19/04 TO 05/04 |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 19/04 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 19/04/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/09/886 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS |
| 05/04/875 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 24/03/8724 March 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 08/03/518 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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