KERMIT COMMODITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/11/1219 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1219 November 2012 | DECLARATION OF SOLVENCY |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | COMPANY NAME CHANGED RCT EUROPE LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 01/11/121 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1224 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 14/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | ADOPT ARTICLES 06/04/2011 |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GOWENS / 07/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 07/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 07/07/2010 |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 30/09/2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/00 |
| 15/01/0115 January 2001 | |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 60 TABERNACLE STREET LONDON EC2A 4NB |
| 15/01/0115 January 2001 | |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | Resolutions |
| 15/01/0115 January 2001 | � NC 1000/100000 04/10 |
| 15/01/0115 January 2001 | NC INC ALREADY ADJUSTED 04/10/00 |
| 15/01/0115 January 2001 | Resolutions |
| 09/10/009 October 2000 | COMPANY NAME CHANGED BORDERTECH LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | Incorporation |
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