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Kork-N-Seal Limited

Documents

Total Documents165
Total Pages714

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off
5 January 2011Final Gazette dissolved following liquidation
5 October 2010Return of final meeting in a members' voluntary winding up
5 October 2010Return of final meeting in a members' voluntary winding up
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
9 October 2009Appointment of a voluntary liquidator
9 October 2009Declaration of solvency
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
9 October 2009Declaration of solvency
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
9 October 2009Appointment of a voluntary liquidator
30 July 2009Appointment Terminated Director jill kyne
30 July 2009Appointment terminated director jill kyne
2 June 2009Return made up to 13/04/09; full list of members
2 June 2009Return made up to 13/04/09; full list of members
3 April 2009Full accounts made up to 30 June 2008
3 April 2009Full accounts made up to 30 June 2008
9 July 2008Appointment Terminated Director michael flynn
9 July 2008Appointment terminated director michael flynn
15 May 2008Return made up to 13/04/08; full list of members
15 May 2008Return made up to 13/04/08; full list of members
20 March 2008Director appointed paul derek tunnacliffe
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
11 January 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
9 January 2008Accounts made up to 30 June 2007
19 October 2007Director resigned
19 October 2007Director resigned
7 August 2007New director appointed
7 August 2007New director appointed
3 August 2007New director appointed
3 August 2007New director appointed
3 July 2007Director resigned
3 July 2007Director resigned
27 April 2007Return made up to 13/04/07; full list of members
27 April 2007Return made up to 13/04/07; full list of members
11 January 2007Accounts made up to 30 June 2006
11 January 2007Accounts for a dormant company made up to 30 June 2006
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
2 May 2006Return made up to 13/04/06; full list of members
2 May 2006Return made up to 13/04/06; full list of members
18 April 2006New director appointed
18 April 2006New director appointed
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
12 August 2005Accounts made up to 30 June 2005
12 August 2005Accounts for a dormant company made up to 30 June 2005
13 May 2005Return made up to 13/04/05; full list of members
13 May 2005Return made up to 13/04/05; full list of members
3 May 2005New director appointed
3 May 2005New director appointed
20 April 2005New director appointed
20 April 2005New director appointed
15 April 2005Director resigned
15 April 2005New director appointed
15 April 2005New director appointed
15 April 2005Director resigned
23 December 2004Accounts made up to 30 June 2004
23 December 2004Accounts for a dormant company made up to 30 June 2004
7 May 2004New director appointed
7 May 2004Return made up to 13/04/04; full list of members
7 May 2004New director appointed
7 May 2004Return made up to 13/04/04; full list of members
6 May 2004Accounts for a dormant company made up to 30 June 2003
6 May 2004Accounts made up to 30 June 2003
29 October 2003New director appointed
29 October 2003New director appointed
16 October 2003Director resigned
16 October 2003Director resigned
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
13 May 2003Return made up to 13/04/03; full list of members
23 April 2003Director resigned
23 April 2003Director resigned
17 April 2003New director appointed
17 April 2003New director appointed
13 April 2003Director resigned
13 April 2003Director resigned
9 April 2003New director appointed
9 April 2003New director appointed
8 April 2003Accounts made up to 30 June 2002
8 April 2003Accounts for a dormant company made up to 30 June 2002
27 June 2002New director appointed
27 June 2002New director appointed
13 May 2002Return made up to 13/04/02; full list of members
13 May 2002Return made up to 13/04/02; full list of members
1 May 2002Accounts made up to 30 June 2001
1 May 2002Accounts for a dormant company made up to 30 June 2001
8 April 2002New secretary appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
5 April 2002Secretary resigned
22 May 2001Return made up to 13/04/01; no change of members
22 May 2001Return made up to 13/04/01; no change of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Full accounts made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 December 2000Director resigned
22 December 2000Director resigned
18 July 2000Return made up to 13/04/00; no change of members
18 July 2000Return made up to 13/04/00; no change of members
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Full accounts made up to 30 June 1999
2 June 1999Return made up to 13/04/99; full list of members
2 June 1999Return made up to 13/04/99; full list of members
24 May 1999Auditor's resignation
24 May 1999Auditor's resignation
2 February 1999Full accounts made up to 30 June 1998
2 February 1999Full accounts made up to 30 June 1998
2 June 1998Secretary resigned
2 June 1998Return made up to 13/04/98; full list of members
2 June 1998Location of register of members
2 June 1998Location of register of members
2 June 1998Return made up to 13/04/98; full list of members
2 June 1998Secretary resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998New secretary appointed;new director appointed
7 May 1998New director appointed
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98
7 May 1998Director resigned
7 May 1998New director appointed
7 May 1998Director resigned
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
7 May 1998New secretary appointed;new director appointed
7 October 1997Full accounts made up to 31 December 1996
7 October 1997Full accounts made up to 31 December 1996
1 July 1997Director resigned
1 July 1997Director resigned
24 June 1997Director's particulars changed
24 June 1997Director's particulars changed
8 May 1997Return made up to 13/04/97; full list of members
8 May 1997Return made up to 13/04/97; full list of members
6 May 1997Secretary's particulars changed
6 May 1997Secretary's particulars changed
29 September 1996Full accounts made up to 31 December 1995
29 September 1996Full accounts made up to 31 December 1995
17 September 1996Secretary's particulars changed
17 September 1996Secretary's particulars changed
16 April 1996Return made up to 13/04/96; full list of members
16 April 1996Return made up to 13/04/96; full list of members
28 February 1996Director resigned;new director appointed
27 February 1996Secretary resigned;new secretary appointed
2 October 1995Full accounts made up to 31 December 1994
2 October 1995Full accounts made up to 31 December 1994
13 September 1995New director appointed
23 April 1995Return made up to 13/04/95; no change of members
23 April 1995Return made up to 13/04/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
18 July 1994Memorandum and Articles of Association
18 July 1994Memorandum and Articles of Association
4 March 1988Accounts made up to 28 November 1987
26 May 1983Accounts made up to 27 November 1982
26 May 1983Accounts made up to 27 November 1982
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