Name: |
COMMERCIAL KITCHEN EQUIPMENT LIMITED
CKE (ONLINE) LTD |
Address: | SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1TT |
Incorporation Date: | 2001-12-06 |
date | name | form type |
2017-08-17 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVE | TM01 |
2017-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-17 | DIRECTOR APPOINTED MRS KIM MORRIS | AP01 |
2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROMC/O JOSEPH S. O'NEILL LIMITED1 HIGH STREETWINCANTONSOMERSETBA9 9JN | AD01 |
2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-17 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DURBRIDGE | TM01 |
2016-10-19 | PREVSHO FROM 28/02/2016 TO 31/01/2016 | AA01 |
2016-11-17 | DIRECTOR APPOINTED MR STEPHEN ERSKINE LOVE | AP01 |
2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-11-17 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARK | TM01 |
2016-11-17 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-11-17 | APPOINTMENT TERMINATED, SECRETARY PHILIP DURBRIDGE | TM02 |
2016-11-17 | APPOINTMENT TERMINATED, DIRECTOR KIM MORRIS | TM01 |
2015-12-29 | COMPANY NAME CHANGED COMMERCIAL KITCHEN EQUIPMENT LIMITEDCERTIFICATE ISSUED ON 29/12/15 | CERTNM |
2015-10-26 | SAIL ADDRESS CHANGED FROM:THE OLD GLOVE FACTORY BRISTOL ROADSHERBORNEDORSETDT9 4HPENGLAND | AD02 |
2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROMTHE OLD GLOVE FACTORY BRISTOL ROADSHERBORNEDORSETDT9 4HP | AD01 |
2015-10-26 | 31/07/15 FULL LIST | AR01 |
2015-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROMC/O JOSEPH S O'NEILL LIMITED1 HIGH STREETWINCANTONSOMERSETBA9 9JNENGLAND | AD01 |
2015-12-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-10-20 | 31/07/14 FULL LIST | AR01 |
2014-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM3 SILVERTONHIGH STREETYENSTONSOMERSETBA8 0NF | AD01 |
2014-11-30 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | SAIL ADDRESS CHANGED FROM:3 SILVERTONHIGH STREETYENSTONSOMERSETBA8 0NF | AD02 |
2013-09-10 | 31/07/13 FULL LIST | AR01 |
2013-11-30 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-10-11 | 31/07/12 FULL LIST | AR01 |
2012-10-11 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-10-27 | 31/07/11 FULL LIST | AR01 |
2010-12-28 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURBRIDGE / 01/10/2009 | CH01 |
2010-04-08 | 06/12/09 FULL LIST | AR01 |
2010-08-19 | DIRECTOR APPOINTED MRS JULIE EMMA CLARK | AP01 |
2010-08-19 | DIRECTOR APPOINTED MRS KIM MORRIS | AP01 |
2010-04-08 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DURBRIDGE / 01/10/2009 | CH03 |
2010-08-19 | 31/07/10 FULL LIST | AR01 |
2010-04-06 | FIRST GAZETTE | GAZ1 |
2009-04-28 | FIRST GAZETTE | GAZ1 |
2009-05-15 | APPOINTMENT TERMINATED SECRETARY SHERBORNE SECRETARIAL SERVICES LIMITED | 288b |
2009-05-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROMTHE JULIAN ON THE GREEN FIRST FLOOR OFFICES1 CHEAP STREETSHERBORNEDORSETDT9 3PTENGLAND | AD01 |
2009-05-07 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2009-05-08 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-11-16 | SAIL ADDRESS CREATED | AD02 |
2009-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROMTHE JULIAN ON THE GREENFIRST FLOOR OFFICES1 CHEAP STREET, SHERBORNEDORSETDT9 3PT | 287 |
2009-05-07 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-05-15 | SECRETARY APPOINTED MR PHILIP GEORGE DURBRIDGE | 288a |
2009-11-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-05-07 | SECRETARY'S CHANGE OF PARTICULARS / SHERBORNE SECRETARIAL SERVICES LIMITED / 01/01/2008 | 288c |
2008-01-03 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-03 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM:THE JULIAN ON THE GREENFIRST FLOOR OFFICES1 CHEAP STREET, SHERBORNEDORSET DT9 3PT | 287 |
2008-01-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-09-04 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2008-01-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-10-04 | SECRETARY RESIGNED | 288b |
2007-10-04 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-20 17:16:39