EKJ 12 LIMITED
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Company Documents
Date | Description |
---|---|
27/01/1427 January 2014 | STATEMENT OF AFFAIRS/4.19 |
27/01/1427 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/01/1427 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN UNITED KINGDOM |
22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
28/06/1228 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VAN-PRAAG / 31/03/2012 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM NEW HOUSE FARM HOUSE LLANGYBI USK MONMOUTHSHIRE NP15 1NP UNITED KINGDOM |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
27/05/1127 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
28/06/1028 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAN-PRAAG / 01/01/2008 |
03/07/093 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY VALE OF GLAMORGAN CF62 6QX |
13/08/0713 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
10/07/0610 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/08/0518 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
31/05/0531 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
31/05/0531 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
31/05/0531 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
31/05/0531 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
31/05/0531 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
27/04/0527 April 2005 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; AMEND |
27/04/0527 April 2005 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS; AMEND |
27/04/0527 April 2005 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND |
27/04/0527 April 2005 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS; AMEND |
27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0522 April 2005 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS; AMEND |
22/04/0522 April 2005 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND |
22/04/0522 April 2005 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; AMEND |
22/04/0522 April 2005 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS; AMEND |
22/04/0522 April 2005 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS; AMEND |
09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY VALE OF GLAMORGAN CF62 6QX |
09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 |
09/12/049 December 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/11/037 November 2003 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
08/08/028 August 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
02/04/022 April 2002 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
06/03/016 March 2001 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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