| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2023:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2023-08-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 2023-08-07 |
update registered_address |
| 2023-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2023 FROM
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG |
| 2023-04-07 |
delete address THE ICE HOUSE 1 FLEET HALL ROAD ROCHFORD ESSEX SS4 1NF |
| 2023-04-07 |
insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
THE ICE HOUSE 1 FLEET HALL ROAD
ROCHFORD
ESSEX
SS4 1NF |
| 2022-09-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032097990006 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BARNETT |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-07-08 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DUDLEY BARNETT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 2000 |
| 2018-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-08 |
update num_mort_outstanding 5 => 3 |
| 2017-06-08 |
update num_mort_satisfied 1 => 3 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-09-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-08-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-07-08 |
update num_mort_charges 5 => 6 |
| 2016-07-08 |
update num_mort_outstanding 4 => 5 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032097990006 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-30 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address THE ICE HOUSE 1 FLEET HALL ROAD ROCHFORD ESSEX UNITED KINGDOM SS4 1NF |
| 2014-07-07 |
insert address THE ICE HOUSE 1 FLEET HALL ROAD ROCHFORD ESSEX SS4 1NF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-19 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUDLEY BARNETT / 01/11/2012 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-09 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DUDLEY BARNETT / 05/11/2012 |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-02 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
1 COMPANY HOUSE
STOCK ROAD
SOUTHEND ON SEA
ESSEX
SS2 5QF |
| 2011-06-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-06-28 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWOK MARC PANG / 07/06/2010 |
| 2009-10-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-09 |
update statutory_documents COMPANY NAME CHANGED K.T.O. FUTURES LIMITED
CERTIFICATE ISSUED ON 12/06/09 |
| 2008-11-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
16 GROSVENOR PLACE
BELGRAVIA LONDON
SW1X 7HH |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
368 CITY ROAD
LONDON
EC1V 2QA |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
1422/4 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2UL |
| 2000-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
7 DAINES CLOSE
THORPE BAY
ESSEX
SS1 3PG |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |