EKJ 12 LIMITED



Company Documents

DateDescription
27/01/1427 January 2014 STATEMENT OF AFFAIRS/4.19

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27/01/1427 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/01/1427 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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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

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1228 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VAN-PRAAG / 31/03/2012

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM NEW HOUSE FARM HOUSE LLANGYBI USK MONMOUTHSHIRE NP15 1NP UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS

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27/05/1127 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1028 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAN-PRAAG / 01/01/2008

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03/07/093 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 PREVEXT FROM 31/05/2008 TO 30/11/2008

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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26/06/0826 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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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

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13/08/0713 August 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0610 July 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/08/0518 August 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0531 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/05/0531 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/05/0531 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/05/0531 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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27/04/0527 April 2005 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; AMEND

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27/04/0527 April 2005 RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS; AMEND

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27/04/0527 April 2005 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND

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27/04/0527 April 2005 RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS; AMEND

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27/04/0527 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0522 April 2005 RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS; AMEND

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22/04/0522 April 2005 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND

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22/04/0522 April 2005 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS; AMEND

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22/04/0522 April 2005 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS; AMEND

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22/04/0522 April 2005 RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS; AMEND

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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

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04

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09/12/049 December 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/11/037 November 2003 RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/08/028 August 2002 RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/04/022 April 2002 DIRECTOR RESIGNED

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20/09/0120 September 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/03/016 March 2001 DIRECTOR RESIGNED

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25/08/0025 August 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/06/994 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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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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