CompaniesInTheUK

THE ST KATHARINE DOCKS COMPANY LIMITED

Company number 03632520 ·

Dissolved

91 filings

Date Filing
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · GATE HOUSE TURNPIKE ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3NR View document
30 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
30 Apr 2014 DECLARATION OF SOLVENCY View document
23 Sep 2013 11/09/13 NO MEMBER LIST View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Oct 2012 11/09/12 NO MEMBER LIST View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD View document
14 Oct 2011 DIRECTOR APPOINTED ALEX DAVID GREEN View document
13 Sep 2011 11/09/11 NO MEMBER LIST View document
23 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 View document
1 Apr 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 28/03/2011 View document
12 Nov 2010 SAIL ADDRESS CHANGED FROM: · 2 PIRIES PLACE · HORSHAM · WEST SUSSEX · RH12 1EH · ENGLAND View document
14 Sep 2010 11/09/10 NO MEMBER LIST View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 11/01/2010 View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
1 Dec 2009 SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
6 Oct 2009 SAIL ADDRESS CREATED View document
16 Sep 2009 ANNUAL RETURN MADE UP TO 11/09/09 View document
20 Jul 2009 DIRECTOR APPOINTED COLIN RICHARD CLAPHAM View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PETER ANDREW View document
18 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 DIRECTOR APPOINTED RYAN DIRK MANGOLD View document
12 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY View document
11 Mar 2009 ANNUAL RETURN MADE UP TO 11/09/08 View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Jan 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008 View document
10 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER CARNEY View document
10 Dec 2008 DIRECTOR APPOINTED PETER ROBERT ANDREW View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · ST DAVID'S COURT, UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR View document
12 May 2008 SECRETARY APPOINTED PETER ANTHONY CARR View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: · 2 PRINCES WAY · SOLIHULL · WEST MIDLANDS B91 3ES View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 SECRETARY RESIGNED View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Sep 2007 ANNUAL RETURN MADE UP TO 11/09/07 View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Sep 2006 ANNUAL RETURN MADE UP TO 11/09/06 View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Oct 2005 ANNUAL RETURN MADE UP TO 11/09/05 View document
7 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 NEW SECRETARY APPOINTED View document
6 Jun 2005 SECRETARY RESIGNED View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2004 ANNUAL RETURN MADE UP TO 11/09/04 View document
20 Sep 2003 ANNUAL RETURN MADE UP TO 11/09/03 View document
29 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 DIRECTOR RESIGNED View document
13 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: · VENTURE HOUSE · 42-54 LONDON ROAD · STAINES · TW18 4HT View document
16 Sep 2002 ANNUAL RETURN MADE UP TO 11/09/02 View document
9 Apr 2002 DIRECTOR RESIGNED View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2001 ANNUAL RETURN MADE UP TO 11/09/01 View document
9 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 SECRETARY RESIGNED View document
20 Dec 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: · INTERNATIONAL HOUSE · 1 SAINT KATHARINES WAY · LONDON · E1W 1TW View document
29 Sep 2000 ANNUAL RETURN MADE UP TO 11/09/00 View document
29 Sep 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: · INTERNATIONAL HOUSE · 1 ST KATHARINE'S WAY · LONDON · E1 9TW View document
9 Aug 2000 SECRETARY RESIGNED View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
20 Jan 2000 SECRETARY RESIGNED View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: · INTERNATIONAL HOUSE 1 ST · KATHARINES WAY, · LONDON · E1 9TW View document
7 Oct 1999 ANNUAL RETURN MADE UP TO 11/09/99 View document
14 Apr 1999 NEW SECRETARY APPOINTED View document
14 Apr 1999 SECRETARY RESIGNED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
17 Sep 1998 S386 DISP APP AUDS 14/09/98 View document
17 Sep 1998 S366A DISP HOLDING AGM 14/09/98 View document
17 Sep 1998 S252 DISP LAYING ACC 14/09/98 View document
15 Sep 1998 COMPANY NAME CHANGED · S K DOCKS LIMITED · CERTIFICATE ISSUED ON 15/09/98 View document
11 Sep 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document