CKTS LIMITED


Registered number: 06343251
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Name: CKTS LIMITED
CKTS LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date: 2007-08-15

Company status: Dissolved


Company Documents

date name form type
2019-04-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-02-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-09 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM13 MONTSERRAT COURTNEWTON LEYS, BLETCHLEYMILTON KEYNESMK3 5PRENGLAND AD01
2018-02-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-03-07 APPOINTMENT TERMINATED, SECRETARY MARTIN KRISTIAN TM02
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH SILLS / 03/09/2016 CH01
2017-08-22 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM13 MONTSERRAT COURT 13 MONTSERRAT COURTNEWTON LEYS, BLETCHLEYMILTON KEYNESMK3 5PRENGLAND AD01
2017-07-07 PSC'S CHANGE OF PARTICULARS / MR JOSH SILLS / 03/09/2016 PSC04
2017-04-09 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-22 REGISTERED OFFICE CHANGED ON 22/08/2017 FROMROSECOT, NOTTINGHAM ROADCHORLEYWOODHERTFORDSHIREWD3 5DL AD01
2017-03-07 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY VIOLET WARD MILLER / 19/11/2016 CH01
2017-06-19 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-14 06/08/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-10-21 DIRECTOR APPOINTED MISS LUCY VIOLET WARD MILLER AP01
2016-09-19 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-09-16 DIRECTOR APPOINTED MR JOSH SILLS AP01
2016-01-02 DISS40 (DISS40(SOAD)) DISS40
2016-11-17 APPOINTMENT TERMINATED, DIRECTOR CAROL KRISTIAN TM01
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-15 FIRST GAZETTE GAZ1
2015-12-31 15/08/15 FULL LIST AR01
2014-09-29 15/08/14 FULL LIST AR01
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-25 15/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-30 15/08/12 FULL LIST AR01
2011-10-10 15/08/11 FULL LIST AR01
2011-05-24 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-28 15/08/10 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2009-01-20 FIRST GAZETTE GAZ1
2009-01-21 DISS40 (DISS40(SOAD)) DISS40
2009-10-21 15/08/09 FULL LIST AR01
2009-06-15 31/08/08 TOTAL EXEMPTION SMALL AA
2007-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-03 17:23:26