WKCS 4004 LIMITED - History of Changes


DateDescription
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