CKT PROJECTS LIMITED

Company number 01032209

Date	Type	Description	View / Download
27 Jul 2024	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(2 pages)
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	(24 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(25 pages)
14 Nov 2019	LIQ06	Resignation of a liquidator	(3 pages)
31 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 19 May 2019	(26 pages)
01 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	(27 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(22 pages)
22 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 7D Bowes Road Middlesbrough Cleveland TS2 1LU England to 31st Floor 40 Bank Street London E14 5NR on 7 June 2016	(2 pages)
03 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20	(1 page)
03 Jun 2016	4.20	Statement of affairs with form 4.19	(13 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
02 Mar 2016	AD01	Registered office address changed from Dinsdale House 1st Floor Riverside Park Road Middlesbrough Cleveland TS2 1UT to 7D Bowes Road Middlesbrough Cleveland TS2 1LU on 2 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Christopher Patrick Mcmanus as a director on 22 January 2016	(1 page)
02 Mar 2016	AP02	Appointment of Ckt Marine Services B.V as a director on 22 January 2016	(2 pages)
20 Feb 2016	CERTNM	Company name changed hertel technical services LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Jan 2016	AP03	Appointment of Mr Maurice Vietsch as a secretary on 20 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Jan Dubbeldam as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Max Timmer as a director on 1 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Garry Zielinski as a director on 16 December 2015	(1 page)