EKJ INVESTMENTS LIMITED


Registered number: 04403626
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Name: EKJ INVESTMENTS LIMITED
EKJ INVESTMENTS LTD
Address: 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Incorporation Date: 2002-03-26

Company status: Dissolved


Company Documents

date name form type
2016-06-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-18 NOTICE OF COMPLETION OF WINDING UP L64.07
2015-05-06 ORDER OF COURT TO WIND UP COCOMP
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-01 26/03/14 FULL LIST AR01
2013-04-24 26/03/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, SECRETARY CLARKS NOMINEES LIMITED TM02
2012-05-23 26/03/12 FULL LIST AR01
2012-10-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-10 26/03/11 FULL LIST AR01
2010-04-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 CH04
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SHORTALL / 01/01/2010 CH01
2010-04-13 26/03/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-02 STRIKE-OFF ACTION SUSPENDED DISS6
2008-05-19 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-05 RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS 363s
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2007-09-18 FIRST GAZETTE GAZ1
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2007-10-05 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:ONE FORBURY SQUARETHE FORBURYREADINGBERKSHIRE RG1 3EB 287
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-18 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2005-04-28 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-01-10 DIRECTOR RESIGNED 288b
2004-08-13 DIRECTOR RESIGNED 288b
2004-04-16 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-10-20 NEW DIRECTOR APPOINTED 288a
2003-04-26 REGISTERED OFFICE CHANGED ON 26/04/03 FROM:GREAT WESTERN HOUSESTATION ROADREADINGBERKSHIRE RG1 1JX 287
2003-05-01 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2003-03-25 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2002-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-10 COMPANY NAME CHANGEDTHE OPPORTUNE INVESTMENT COMPANY LIMITEDCERTIFICATE ISSUED ON 10/09/02 CERTNM
2002-06-06 DIRECTOR RESIGNED 288b
2002-06-06 SECRETARY RESIGNED 288b
2002-08-29 NEW SECRETARY APPOINTED 288a
2002-08-28 NEW DIRECTOR APPOINTED 288a
2002-06-12 NEW SECRETARY APPOINTED 288a
2002-06-20 COMPANY NAME CHANGEDBOOSTSHAPE LIMITEDCERTIFICATE ISSUED ON 20/06/02 CERTNM
2002-06-12 REGISTERED OFFICE CHANGED ON 12/06/02 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2002-08-29 SECRETARY RESIGNED 288b
2002-08-29 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:GRASMEREANGLESEY DRIVEPOYNTONCHESHIRE SK12 1BT 287
2002-06-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-28 23:01:49