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CKC DESIGN & BUILD LIMITED

Company number 04298875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
23 Apr 2010 AD01 Registered office address changed from Elwood House Lytton Road Barnet EN5 5BY on 23 April 2010
17 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
27 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 105
27 Nov 2009 CH01 Director's details changed for Mr Geoffrey John Thomas on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr John Peter Holden on 27 November 2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 363a Return made up to 04/10/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 29 February 2008
08 Apr 2008 288b Appointment Terminated Secretary denise phillips
08 Apr 2008 288a Secretary appointed jackie sage
06 Nov 2007 363a Return made up to 04/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 353 Location of register of members
22 Jul 2007 AA Full accounts made up to 28 February 2007
21 May 2007 MA Memorandum and Articles of Association
11 May 2007 CERTNM Company name changed cross keys construction LIMITED\certificate issued on 11/05/07
05 Apr 2007 287 Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY
16 Nov 2006 363a Return made up to 04/10/06; full list of members
16 Nov 2006 288c Director's particulars changed
16 Nov 2006 288c Secretary's particulars changed