PPK ONE LIMITED

Company number 04107507 ·

Dissolved

40 filings

Date Filing
22 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Mar 2011 APPLICATION FOR STRIKING-OFF View document
19 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
6 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
28 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM 186 TORRINGTON AVENUE COVENTRY CV4 9AJ View document
20 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 COMPANY NAME CHANGED K SERV PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/09/08 View document
25 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 COMPANY NAME CHANGED KITE PACKAGING PROPERTIES LIMITE D CERTIFICATE ISSUED ON 25/10/07 View document
26 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Feb 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 UNIT H2 GROVELANDS INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9ND View document
23 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 8 ROSEBRIARS ESHER PARK AVENUE ESHER SURREY KT10 9NN View document
12 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 NEW SECRETARY APPOINTED View document
19 Jun 2001 287 View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: G OFFICE CHANGED 19/06/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 Jun 2001 COMPANY NAME CHANGED EASYTASK LIMITED CERTIFICATE ISSUED ON 08/06/01 View document
14 Nov 2000 Incorporation View document
14 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document