Koxka Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2010)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CAPITAL METALWORK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01195964 |
Record last updated | Monday, October 26, 2015 5:22:21 PM UTC |
Official Address | 319 Pearl Assurance House Ballards Lane North Finchley West, West Finchley There are 102 companies registered at this street |
Postal Code | N128LY |
Sector | Non-trading company |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Oct 26, 2015 | Final meetings | |
Registry | Feb 4, 2014 | Liquidator's progress report | |
Registry | Feb 8, 2013 | Liquidator's progress report 1195... | |
Registry | Feb 9, 2012 | Liquidator's progress report | |
Registry | Dec 15, 2010 | Statement of company's affairs | |
Registry | Dec 9, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Dec 9, 2010 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Dec 3, 2010 | Resignation of one Secretary | |
Registry | Nov 30, 2010 | Resignation of a woman | |
Registry | Nov 30, 2010 | Change of registered office address | |
Registry | Nov 2, 2010 | Return of allotment of shares | |
Registry | Oct 25, 2010 | Resignation of one Director | |
Registry | Oct 25, 2010 | Appointment of a man as Director | |
Registry | Oct 21, 2010 | Appointment of a man as Director and Cfo | |
Registry | Oct 21, 2010 | Resignation of one Regional Manager and one Director (a man) | |
Registry | Oct 19, 2010 | Appointment of a man as Director | |
Registry | Oct 7, 2010 | Resignation of one Director | |
Registry | Oct 1, 2010 | Appointment of a man as Director | |
Registry | Sep 21, 2010 | £ nc 1000/1500000 | |
Registry | Aug 31, 2010 | Resignation of one Retail Solutions Controller and one Director (a man) | |
Registry | Aug 23, 2010 | Change of name certificate | |
Registry | Aug 23, 2010 | Company name change | |
Registry | Aug 23, 2010 | Notice of change of name nm01 - resolution | |
Registry | Aug 18, 2010 | Appointment of a man as Director | |
Registry | Aug 17, 2010 | Appointment of a man as Director and Retail Solutions Controller | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Change of registered office address | |
Registry | Nov 20, 2009 | Annual return | |
Registry | Oct 8, 2009 | Resignation of one Director | |
Registry | Oct 8, 2009 | Appointment of a man as Director | |
Registry | Sep 16, 2009 | Appointment of a man as Regional Manager and Director | |
Registry | Sep 16, 2009 | Resignation of one Operations Director and one Director (a man) | |
Financials | Sep 3, 2009 | Annual accounts | |
Financials | Oct 29, 2008 | Annual accounts 1195... | |
Registry | Oct 28, 2008 | Annual return | |
Registry | Oct 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 21, 2008 | Notice of change of directors or secretaries or in their particulars 1195... | |
Registry | Feb 19, 2008 | Annual return | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Jul 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 10, 2006 | Annual return | |
Financials | Sep 18, 2006 | Annual accounts | |
Registry | May 19, 2006 | Change in situation or address of registered office | |
Registry | Nov 18, 2005 | Annual return | |
Registry | Nov 18, 2005 | Register of members | |
Registry | Nov 18, 2005 | Director's particulars changed | |
Registry | Nov 18, 2005 | Location of register of members address changed | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Oct 14, 2005 | Resignation of a director | |
Registry | Oct 14, 2005 | Resignation of a director 1195... | |
Registry | Oct 14, 2005 | Appointment of a secretary | |
Registry | Sep 9, 2005 | Appointment of a director | |
Registry | Aug 24, 2005 | Appointment of a man as Operations Director and Director | |
Registry | Jun 9, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 9, 2005 | Appointment of a woman | |
Registry | Apr 12, 2005 | Resignation of one Operations Director and one Director (a man) | |
Registry | Nov 15, 2004 | Annual return | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Oct 5, 2004 | Change of accounting reference date | |
Registry | Apr 1, 2004 | Appointment of a director | |
Registry | Apr 1, 2004 | Appointment of a director 1195... | |
Registry | Apr 1, 2004 | Resignation of a director | |
Registry | Feb 9, 2004 | Two appointments: 2 men | |
Registry | Feb 9, 2004 | Resignation of one Managing Director and one Director (a man) | |
Registry | Nov 14, 2003 | Annual return | |
Financials | Oct 2, 2003 | Annual accounts | |
Registry | Nov 13, 2002 | Annual return | |
Financials | Oct 3, 2002 | Annual accounts | |
Registry | Jan 17, 2002 | Change in situation or address of registered office | |
Registry | Nov 27, 2001 | Annual return | |
Financials | Sep 28, 2001 | Annual accounts | |
Registry | Sep 14, 2001 | Appointment of a director | |
Registry | Sep 14, 2001 | Resignation of a director | |
Registry | Aug 31, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 31, 2001 | Appointment of a man as Managing Director and Director | |
Registry | Mar 16, 2001 | Resignation of a director | |
Registry | Mar 16, 2001 | Appointment of a secretary | |
Registry | Feb 28, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 28, 2001 | Appointment of a man as Secretary | |
Registry | Oct 24, 2000 | Annual return | |
Financials | Oct 3, 2000 | Annual accounts | |
Registry | Nov 16, 1999 | Appointment of a director | |
Registry | Nov 16, 1999 | Appointment of a director 1195... | |
Registry | Nov 1, 1999 | Two appointments: 2 men | |
Registry | Nov 1, 1999 | Resignation of one Managing Director and one Director (a man) | |
Registry | Nov 1, 1999 | Resignation of a director | |
Registry | Nov 1, 1999 | Appointment of a secretary | |
Registry | Nov 1, 1999 | Annual return | |
Registry | Oct 11, 1999 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 1, 1999 | Appointment of a man as Secretary and Chartered Accountant | |
Financials | Sep 30, 1999 | Annual accounts | |
Registry | Apr 23, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 1, 1999 | Notice of change of directors or secretaries or in their particulars 1195... | |
Registry | Mar 1, 1999 | Annual return | |
Registry | Dec 22, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 14, 1998 | Appointment of a director | |
Financials | Dec 3, 1998 | Annual accounts | |
Registry | Nov 30, 1998 | Appointment of a man as Director and Managing Director | |
Registry | Nov 9, 1998 | Resignation of a director | |
Registry | Nov 9, 1998 | Annual return | |