CKS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02945005

Incorporation date

03/07/1994

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1994)

07/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (7 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2010-07-05

View PDF (2 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

02/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (6 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

19/03/2008

Statement of affairs with form 4.19

View PDF (18 pages)

19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: swallow end swallowfields welwyn garden city hertfordshire AL7 1JA

View PDF (1 pages)

30/07/2007

Return made up to 04/07/07; full list of members

View PDF (9 pages)

15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (9 pages)

16/08/2005

Return made up to 04/07/05; full list of members

View PDF (9 pages)

05/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (15 pages)

01/09/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

14/07/2004

Return made up to 04/07/04; full list of members

View PDF (9 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/09/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

24/06/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

07/05/2003

New director appointed

View PDF (2 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

31/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

28/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

10/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (0 pages)

27/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

22/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

27/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

19/01/1998

New director appointed

View PDF (2 pages)

04/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

04/08/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/08/1997

Resolutions

View PDF (1 pages)

02/08/1997

Resolutions

View PDF (1 pages)

02/08/1997

Resolutions

View PDF (1 pages)

14/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

04/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

30/08/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

09/03/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/03/1995

Ad 15/08/94--------- £ si 1@1

View PDF (2 pages)

11/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Particulars of contract relating to shares

View PDF (3 pages)

01/11/1994

Ad 15/08/94--------- £ si 349998@1

View PDF (2 pages)

31/08/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

30/08/1994

Ad 15/08/94--------- £ si 1@1=1 £ ic 350000/350001

View PDF (2 pages)

23/08/1994

Ad 15/08/94--------- £ si 349998@1=349998 £ ic 2/350000

View PDF (2 pages)

17/08/1994

Particulars of mortgage/charge

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17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New secretary appointed;new director appointed

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17/08/1994

Secretary resigned;new secretary appointed

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17/08/1994

Registered office changed on 18/08/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP

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17/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

Ad 04/07/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/08/1994

Secretary resigned

View PDF (0 pages)

03/07/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CKS HOLDINGS LIMITED

CKS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/07/1994 with the registered office located at 49 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKS HOLDINGS LIMITED?

CKS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/07/1994 and dissolved on 07/02/2011.

Where is CKS HOLDINGS LIMITED located?

CKS HOLDINGS LIMITED is registered at 49 London Road, St Albans, Hertfordshire AL1 1LJ.

What does CKS HOLDINGS LIMITED do?

CKS HOLDINGS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for CKS HOLDINGS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.