JOSEPH KAYE HOLDINGS LIMITED

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DateDescription
06/06/196 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1

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07/06/187 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM THE PINNACLE 5TH FLOOR 67 ALBION STREET LEEDS LEEDS WEST YORKSHIRE LS1 5AA

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22/06/1722 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM PEPPER ROAD LEEDS WEST YORKSHIRE LS10 2PP

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12/04/1612 April 2016 SPECIAL RESOLUTION TO WIND UP

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12/04/1612 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1612 April 2016 DECLARATION OF SOLVENCY

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29/02/1629 February 2016 DIRECTOR APPOINTED MR HARRY DAN GRIFFITHS

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29/02/1629 February 2016 DIRECTOR APPOINTED MR SIMON WILLIAM BARNES

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29/02/1629 February 2016 DIRECTOR APPOINTED MR PAUL MARTIN BERTIE

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29/02/1629 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/11/1524 November 2015 ALTER ARTICLES 02/10/2015

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20/10/1520 October 2015 ALTER ARTICLES 02/10/2015

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09/10/159 October 2015 CURREXT FROM 30/11/2015 TO 31/05/2016

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16/05/1516 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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02/03/152 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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15/05/1415 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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03/03/143 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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17/05/1317 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER

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28/02/1328 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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12/07/1212 July 2012 12/07/12 STATEMENT OF CAPITAL GBP 126000

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12/07/1212 July 2012 RETURN OF PURCHASE OF OWN SHARES

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26/04/1226 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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20/03/1220 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 130000

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20/03/1220 March 2012 RETURN OF PURCHASE OF OWN SHARES

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/01/124 January 2012 RETURN OF PURCHASE OF OWN SHARES

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04/01/124 January 2012 04/01/12 STATEMENT OF CAPITAL GBP 134000

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14/12/1114 December 2011 COMPANY BUSINESS 29/11/2011

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06/04/116 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 03/02/2010

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOPER / 03/02/2011

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18/02/1118 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOPER / 03/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 03/02/2010

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02/03/102 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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06/07/096 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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10/02/0910 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 AUDITOR'S RESIGNATION

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24/12/0824 December 2008 GBP IC 141413/138000 28/11/08 GBP SR 3413@1=3413

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21/11/0821 November 2008 GBP IC 144826/141413 31/10/08 GBP SR 3413@1=3413

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07/11/087 November 2008 AUDITOR'S RESIGNATION

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04/11/084 November 2008 GBP IC 150000/144826 01/10/08 GBP SR 5174@1=5174

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20/10/0820 October 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY RODNEY PHILLIPS

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27/03/0827 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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26/02/0826 February 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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21/02/0721 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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16/03/0616 March 2006 £ IC 151344/150000 28/02/06 £ SR 1344@1=1344

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07/03/067 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 £ IC 151164/149820 30/11/05 £ SR 1344@1=1344

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12/10/0512 October 2005 £ IC 152508/151164 05/09/05 £ SR 1344@1=1344

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02/08/052 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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29/06/0529 June 2005 £ IC 153896/152508 07/06/05 £ SR 1388@1=1388

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15/06/0515 June 2005 £ IC 155420/153896 28/02/05 £ SR 1524@1=1524

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16/03/0516 March 2005 £ IC 156944/155420 28/02/05 £ SR 1524@1=1524

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10/02/0510 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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23/03/0423 March 2004 £ IC 158333/156944 28/02/04 £ SR 1389@1=1389

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06/03/046 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 £ IC 158333/156944 28/11/03 £ SR 1389@1=1389

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16/09/0316 September 2003 £ IC 159722/158333 29/08/03 £ SR 1389@1=1389

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13/06/0313 June 2003 £ IC 161111/159722 31/05/03 £ SR 1389@1=1389

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03/05/033 May 2003 £ IC 162500/161111 28/02/03 £ SR 1389@1=1389

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23/04/0323 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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09/02/039 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 £ IC 165278/163889 29/11/02 £ SR 1389@1=1389

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27/09/0227 September 2002 £ IC 166667/165278 29/08/02 £ SR 1389@1=1389

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11/04/0211 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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21/02/0221 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 £ IC 239869/166667 30/09/01 £ SR 73202@1=73202

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12/06/0112 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0127 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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22/02/0122 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 £ IC 243935/239869 01/02/01 £ SR 4066@1=4066

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15/11/0015 November 2000 £ IC 248001/243935 01/11/00 £ SR 4066@1=4066

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22/05/0022 May 2000 £ IC 251874/248001 01/05/00 £ SR 3873@1=3873

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22/04/0022 April 2000 DIRECTOR'S PARTICULARS CHANGED

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07/04/007 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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23/02/0023 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 £ IC 255747/251874 01/02/00 £ SR 3873@1=3873

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16/11/9916 November 1999 £ IC 280952/255747 01/11/99 £ SR 25205@1=25205

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13/08/9913 August 1999 £ IC 285714/280952 01/08/99 £ SR 4762@1=4762

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21/05/9921 May 1999 £ IC 290476/285714 01/05/99 £ SR 4762@1=4762

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06/04/996 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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09/03/999 March 1999 £ SR 9524@1 01/02/99

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23/02/9923 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 COMPANY NAME CHANGED INHOCO 741 LIMITED CERTIFICATE ISSUED ON 03/09/98

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11/08/9811 August 1998 £ NC 1000/300000 24/07/98

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 SHARES AGREEMENT OTC

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 ADOPT MEM AND ARTS 24/07/98

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11/08/9811 August 1998 NC INC ALREADY ADJUSTED 24/07/98

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11/08/9811 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98

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11/08/9811 August 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98

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22/07/9822 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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