CKT PROJECTS LIMITED: Filings

  • Overview

    Company NameCKT PROJECTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01032209
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CKT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to May 19, 2021

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2020

    25 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 19, 2019

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2018

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2017

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 7D Bowes Road Middlesbrough Cleveland TS2 1LU England to 31st Floor 40 Bank Street London E14 5NR on Jun 07, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 20, 2016

    LRESEX

    Statement of affairs with form 4.19

    13 pages4.20

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from Dinsdale House 1st Floor Riverside Park Road Middlesbrough Cleveland TS2 1UT to 7D Bowes Road Middlesbrough Cleveland TS2 1LU on Mar 02, 2016

    1 pagesAD01

    Termination of appointment of Christopher Patrick Mcmanus as a director on Jan 22, 2016

    1 pagesTM01

    Appointment of Ckt Marine Services B.V as a director on Jan 22, 2016

    2 pagesAP02

    Certificate of change of name

    Company name changed hertel technical services LIMITED\certificate issued on 20/02/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Appointment of Mr Maurice Vietsch as a secretary on Jan 20, 2016

    2 pagesAP03

    Termination of appointment of Robert Jan Dubbeldam as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Max Timmer as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Garry Zielinski as a director on Dec 16, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0