KERMIT COMMODITIES LIMITED
Company number 04081076 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 19 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2012 | COMPANY NAME CHANGED RCT EUROPE LIMITED CERTIFICATE ISSUED ON 01/11/12 | View document |
| 1 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 14/11/2011 | View document |
| 13 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jun 2011 | ADOPT ARTICLES 06/04/2011 | View document |
| 20 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GOWENS / 07/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 07/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 07/07/2010 | View document |
| 20 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER BOUCKE / 30/09/2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/00 | View document |
| 15 Jan 2001 | 123 | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 15 Jan 2001 | 287 | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2001 | Resolutions | View document |
| 15 Jan 2001 | � NC 1000/100000 04/10 | View document |
| 15 Jan 2001 | NC INC ALREADY ADJUSTED 04/10/00 | View document |
| 15 Jan 2001 | Resolutions | View document |
| 9 Oct 2000 | COMPANY NAME CHANGED BORDERTECH LIMITED CERTIFICATE ISSUED ON 10/10/00 | View document |
| 29 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2000 | Incorporation | View document |