SK CHARTER HIRE (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03253309

Incorporation date

22/09/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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05/08/2010

Return of final meeting in a members' voluntary winding up

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24/12/2009

Director's details changed for Helen Armitage on 2009-10-28

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

05/12/2009

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2009-12-05

View PDF (2 pages)

04/12/2009

Declaration of solvency

View PDF (3 pages)

04/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Termination of appointment of Sandra Odell as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

04/09/2009

Director appointed helen armitage

View PDF (2 pages)

04/09/2009

Director appointed sandra judith odell

View PDF (2 pages)

04/09/2009

Director appointed richard allen hawker

View PDF (2 pages)

04/09/2009

Appointment Terminated Director neil aiken

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

25/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2007

Return made up to 23/09/07; full list of members

View PDF (5 pages)

23/04/2007

Director resigned

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

19/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

25/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

12/11/2004

Return made up to 23/09/04; full list of members

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30/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

15/10/2003

Return made up to 23/09/03; full list of members

View PDF (5 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

27/01/2003

Registered office changed on 27/01/03 from: sovereign house po box 302 298 deansgate manchester M60 3AL

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

07/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

24/08/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (1 pages)

26/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/10/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (3 pages)

29/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 23/09/99; no change of members

View PDF (8 pages)

01/12/1999

Secretary's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/09/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (15 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/05/1998

Accounting reference date shortened from 26/06/98 to 31/12/97

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-06-26

View PDF (12 pages)

24/04/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

27/10/1997

Ad 08/09/97--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

27/10/1997

Resolutions

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27/10/1997

Resolutions

View PDF (3 pages)

27/10/1997

£ nc 100/35000 08/09/97

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (3 pages)

24/07/1997

New director appointed

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24/07/1997

New director appointed

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18/07/1997

Registered office changed on 18/07/97 from: st james;s house 23 king street london SW1Y 6QY

View PDF (1 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (3 pages)

18/07/1997

New director appointed

View PDF (3 pages)

18/07/1997

Accounting reference date shortened from 30/09/97 to 26/06/97

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1996

Registered office changed on 03/12/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Certificate of change of name

View PDF (2 pages)

23/09/1996

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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 SK CHARTER HIRE (NO.2) LIMITED

SK CHARTER HIRE (NO.2) LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 SK CHARTER HIRE (NO.2) LIMITED?

SK CHARTER HIRE (NO.2) LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 04/11/2010.

Where is SK CHARTER HIRE (NO.2) LIMITED located?

SK CHARTER HIRE (NO.2) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for SK CHARTER HIRE (NO.2) LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.