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Bishops Kt Limited

Documents

Total Documents102
Total Pages506

Filing History

6 March 2006Dissolved
6 December 2005Return of final meeting in a members' voluntary winding up
6 October 2005Liquidators statement of receipts and payments
19 April 2005Liquidators statement of receipts and payments
19 April 2005Liquidators statement of receipts and payments
7 October 2004Liquidators statement of receipts and payments
7 October 2003Appointment of a voluntary liquidator
7 October 2003Appointment of a voluntary liquidator
3 October 2003Registered office changed on 03/10/03 from: crosby court 38 bishopsgate london EC2N 4AJ
1 October 2003Declaration of solvency
1 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
25 September 2003New director appointed
25 September 2003Director resigned
8 April 2003Full accounts made up to 31 December 2002
15 October 2002Return made up to 01/10/02; full list of members
18 March 2002Full accounts made up to 31 December 2001
1 October 2001Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 September 2001Director resigned
12 September 2001New director appointed
31 July 2001Secretary resigned
31 July 2001New secretary appointed
25 July 2001New director appointed
20 June 2001Director resigned
3 May 2001Secretary resigned
3 May 2001New secretary appointed
18 April 2001Director resigned
5 April 2001Full accounts made up to 31 December 2000
2 February 2001Ad 15/01/01--------- £ si 6754357@1=6754357 £ ic 128308975/135063332
18 December 2000Registered office changed on 18/12/00 from: 18 king william street london EC4N 7BP
8 November 2000Director resigned
8 November 2000Director resigned
8 November 2000Director resigned
8 November 2000Director resigned
1 November 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2000New director appointed
3 October 2000Director's particulars changed
21 July 2000Full accounts made up to 31 December 1999
17 January 2000Director's particulars changed
6 November 1999Declaration of satisfaction of mortgage/charge
3 November 1999Particulars of mortgage/charge
2 November 1999Ad 26/10/99--------- £ si 18787400@1=18787400 £ ic 109521575/128308975
2 November 1999Nc inc already adjusted 21/10/99
2 November 1999Memorandum and Articles of Association
2 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 October 1999Return made up to 01/10/99; full list of members
13 October 1999Full accounts made up to 31 December 1998
12 October 1999Ad 28/09/99--------- £ si 400000@1=400000 £ ic 109121575/109521575
7 September 1999New director appointed
7 September 1999Director resigned
26 July 1999New director appointed
26 July 1999Director resigned
26 July 1999Director resigned
26 July 1999New director appointed
14 April 1999Ad 29/03/99--------- £ si 1400000@1=1400000 £ ic 107721575/109121575
9 April 1999Director resigned
11 January 1999Ad 29/12/98--------- £ si 500000@1=500000 £ ic 107221575/107721575
8 December 1998Ad 27/11/98--------- £ si 500000@1=500000 £ ic 106721575/107221575
19 November 1998Ad 28/10/98--------- £ si 450000@1=450000 £ ic 106271575/106721575
29 October 1998Ad 28/09/98--------- £ si 1000000@1=1000000 £ ic 105271575/106271575
15 September 1998Full accounts made up to 31 December 1997
4 September 1998Ad 27/08/98--------- £ si 780000@1=780000 £ ic 104491575/105271575
4 August 1998Ad 30/07/98--------- £ si 500000@1=500000 £ ic 103991575/104491575
31 July 1998Auditor's resignation
15 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 July 1998Ad 26/06/98--------- £ si 90400000@1=90400000 £ ic 13591575/103991575
13 July 1998£ nc 80000000/180000000 26/06/98
13 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1998Ad 28/04/98--------- £ si 6671000@1=6671000 £ ic 6920575/13591575
30 April 1998Memorandum and Articles of Association
20 November 1997Class consent re RESPASSED281097
14 November 1997Ad 28/10/97--------- £ si 6910000@1=6910000 £ ic 10575/6920575
6 November 1997£ nc 50000000/80000000 28/10/97
6 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
6 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 1997New director appointed
29 August 1997Director resigned
28 July 1997Ad 10/07/97--------- £ si 40@1=40 £ ic 10535/10575
19 June 1997Full accounts made up to 31 December 1996
8 April 1997Ad 17/03/97--------- £ si 102@1=102 £ ic 10433/10535
29 October 1996Return made up to 01/10/96; full list of members
1 October 1996Ad 24/09/96--------- £ si 172@1=172 £ ic 10261/10433
9 September 1996Secretary's particulars changed
17 July 1996Director resigned
17 July 1996New director appointed
16 May 1996Full accounts made up to 31 December 1995
10 May 1996Director resigned
2 April 1996Ad 28/03/96--------- £ si 260@1=260 £ ic 10001/10261
2 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 November 1995Director resigned
30 November 1995New director appointed
23 October 1995Return made up to 01/10/95; no change of members
17 August 1995Director resigned;new director appointed
30 June 1995Director resigned;new director appointed
30 June 1995Director resigned;new director appointed
16 June 1995Secretary's particulars changed
11 April 1995Full accounts made up to 31 December 1994
25 May 1994Full accounts made up to 31 March 1994
21 July 1993Full accounts made up to 31 March 1993
1 October 1991Incorporation
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