Date | Description |
2016-09-14 |
update statutory_documents ORDER OF COURT - RESTORATION |
2015-04-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2015-01-29 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
2014-03-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013 |
2013-06-24 |
update num_mort_outstanding 2 => 0 |
2013-06-24 |
update num_mort_satisfied 6 => 8 |
2013-06-24 |
delete address GT NORTHERN WORKS HARTHAM LANE HERTFORD SG14 1QW |
2013-06-24 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
2013-06-24 |
update company_status Active => Liquidation |
2013-06-24 |
update registered_address |
2013-06-22 |
insert company_previous_name EKINS & COMPANY LIMITED |
2013-06-22 |
update name EKINS & COMPANY LIMITED => WKCS 4004 LIMITED |
2013-01-10 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
2013-01-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
GT NORTHERN WORKS
HARTHAM LANE
HERTFORD
SG14 1QW |
2013-01-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-08-01 |
update statutory_documents COMPANY NAME CHANGED EKINS & COMPANY LIMITED
CERTIFICATE ISSUED ON 01/08/12 |
2012-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-02-03 |
update statutory_documents 15/01/12 FULL LIST |
2012-01-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/10/2011 |
2011-02-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 15/01/11 FULL LIST |
2010-01-27 |
update statutory_documents 15/01/10 FULL LIST |
2009-12-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-28 |
update statutory_documents SECRETARY APPOINTED EDWARD JOHN NORMAN |
2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARILYN NORMAN |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2006-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-01-18 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/96; CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-08-25 |
update statutory_documents ADOPT MEM AND ARTS 31/07/95 |
1995-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/95; CHANGE OF MEMBERS |
1994-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-05-15 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1988-06-13 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-06-11 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-05-23 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |