QYJ LIMITED
Company Documents
Date | Description |
---|---|
28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
28/02/2328 February 2023 | Return of final meeting in a members' voluntary winding up |
05/04/225 April 2022 | Appointment of a voluntary liquidator |
05/04/225 April 2022 | Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-04-05 |
05/04/225 April 2022 | Resolutions |
05/04/225 April 2022 | Resolutions |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
13/12/1813 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
13/12/1813 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
13/12/1813 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
30/06/1830 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019590560033 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE PEPPER |
27/07/1727 July 2017 | DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR HUGH OWENS |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND |
17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM DX HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ |
24/01/1724 January 2017 | AMENDMENT AGREEMENT, FACILITIES AGREEMENT IN COMMERCIAL INTERESTS OF COMPANY IS APPROVED 16/12/2016 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
01/11/161 November 2016 | DIRECTOR APPOINTED MR DALJIT SINGH BASI |
01/11/161 November 2016 | SECRETARY APPOINTED MRS ZOE LESLEY PEPPER |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PAIN |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY SARITA WILKES |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY SARITA WILKES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
23/06/1623 June 2016 | SECRETARY APPOINTED MRS SARITA KAUR WILKES |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019590560033 |
18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
19/11/1219 November 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
08/11/128 November 2012 | AUDITOR'S RESIGNATION |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/06/1211 June 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
11/06/1211 June 2012 | REDUCE ISSUED CAPITAL 11/06/2012 |
11/06/1211 June 2012 | SHARE PREMIUM ACCOUNT CANCELLED 11/06/2012 |
11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 1.00 |
11/06/1211 June 2012 | STATEMENT BY DIRECTORS |
08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 2544916 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
09/05/129 May 2012 | CURRSHO FROM 30/11/2012 TO 30/06/2012 |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR IAN RICHARD PAIN |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR PETAR CVETKOVIC |
27/03/1227 March 2012 | SECRETARY APPOINTED RAQUEL MCGRATH |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HORSFALL |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUDEN |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY IAN HORSFALL |
28/02/1228 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 07/12/2011 |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 26/11/2010 |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
13/09/1013 September 2010 | RE INTERIM DIVIDEND £760,0000 24/08/2010 |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS |
08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 17/12/2009 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009 |
09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 32 |
18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | COMPANY NAME CHANGED NIGHTFREIGHT LIMITED CERTIFICATE ISSUED ON 15/07/05 |
15/07/0515 July 2005 | COMPANY NAME CHANGED NIGHTFREIGHT LIMITED CERTIFICATE ISSUED ON 15/07/05; RESOLUTION PASSED ON 11/07/05 |
18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
18/06/0518 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
09/02/059 February 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/042 July 2004 | STATUTORY DECLARATIONS 24/06/04 |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0121 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0125 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/0110 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
10/05/0110 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
10/05/0110 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0110 May 2001 | REREG PLC-PRI 25/04/01 |
13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: NIGHTFREIGHT HOUSE 122 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 6RY |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 NIGHTFREIGHT HOUSE 122 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 6RY |
07/04/007 April 2000 | DIRECTOR RESIGNED |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/99 |
27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
07/04/987 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98 |
07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/98 |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
30/11/9730 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/974 November 1997 | REDUCTION OF SHARE PREMIUM |
04/11/974 November 1997 | CANCELLATION SHARE PREMIUM |
09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: RIVERSUITE SIXTH FLOOR TOWER BUILDINGS WATER STREET LIVERPOOL L3 1AB |
09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 RIVERSUITE SIXTH FLOOR TOWER BUILDINGS WATER STREET LIVERPOOL L3 1AB |
28/04/9728 April 1997 | AUTH TO PURCH OWN SHARE 25/03/97 |
28/04/9728 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
28/04/9728 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/97 |
08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
30/11/9630 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
19/11/9619 November 1996 | DIRECTOR RESIGNED |
01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
12/07/9612 July 1996 | ALTER MEM AND ARTS 05/07/96 |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
26/04/9626 April 1996 | PURCHASE OWN SHARES 28/03/96 |
26/04/9626 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9519 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 |
19/05/9519 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/95 |
06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY |
13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
14/07/9414 July 1994 | DIRECTOR RESIGNED |
16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9420 May 1994 | LISTING OF PARTICULARS |
13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/949 May 1994 | S-DIV 28/04/94 |
09/05/949 May 1994 | £ NC 3000000/3450000 28/04/94 |
09/05/949 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/949 May 1994 | SUB DIVISION 28/04/94 |
09/05/949 May 1994 | ADOPT MEM AND ARTS 28/04/94 |
21/04/9421 April 1994 | £ SR 600000@1 30/04/93 |
21/04/9421 April 1994 | S-DIV 12/12/86 |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9330 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9318 June 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
17/06/9317 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
17/06/9317 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
17/06/9317 June 1993 | AUDITORS' REPORT |
17/06/9317 June 1993 | AUDITORS' STATEMENT |
17/06/9317 June 1993 | BALANCE SHEET |
17/06/9317 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9328 April 1993 | CHANGE IN SHARES 15/04/93 |
28/04/9328 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/9130 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
02/09/912 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
06/06/916 June 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9131 January 1991 | � NC 1800000/3000000 18/0 |
31/01/9131 January 1991 | ALLOT OF SHARES 18/01/91 |
14/11/9014 November 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 2 REDFERN STREET BANKHALL LIVERPOOL MERSEYSIDE L20 8JB |
25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 2 REDFERN STREET BANKHALL LIVERPOOL MERSEYSIDE L20 8JB |
25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | NC INC ALREADY ADJUSTED 08/05/90 |
29/05/9029 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/9029 May 1990 | REDESIGNATE SHARES 08/05/90 |
23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9020 February 1990 | DIRECTOR RESIGNED |
19/02/9019 February 1990 | £ NC 120385170/121085170 19/01/90 |
19/02/9019 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9019 February 1990 | £ NC 1000000/1700000 19/0 |
05/12/895 December 1989 | REDEMPTION OF SHARES 17/10/89 |
02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8931 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
10/08/8910 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/09/8814 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/09/8814 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
29/06/8829 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/06/882 June 1988 | ALTER MEM AND ARTS 210488 |
23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/8731 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
27/04/8727 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/8727 April 1987 | ALTER MEM AND ARTS 121286 |
13/04/8713 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/8713 April 1987 | ALTER MEM AND ARTS 121286 |
21/02/8721 February 1987 | GAZETTABLE DOCUMENT |
19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
10/02/8710 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: G OFFICE CHANGED 09/02/87 C/O ARTHUR YOUNG SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE |
09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: C/O ARTHUR YOUNG SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE |
09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
14/01/8714 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 47 BRUNSWICK PLACE LONDON N1 6EE |
17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/8631 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
08/07/868 July 1986 | COMPANY NAME CHANGED ALLKNOCK LIMITED CERTIFICATE ISSUED ON 08/07/86 |
14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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