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CKT PROJECTS LIMITED

Learn more about CKT PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

CKT PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 01032209
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: OVERDUE
last made update: 2015.05.11
documents available: 1

Mortgages:

ING BANK N.V. AS SECURED CREDITOR (THE SECURITY AGENT)
A SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2012.10.15
ING BANK N.V. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
A SECURITY AGREEMENT - Outstanding on 2012.10.15
ING BANK N.V.
- Outstanding on 2014.10.02
ING BANK N.V.
- Outstanding on 2014.10.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, 7D BOWES ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1LU, ENGLAND
Form type: AD01
Date: 2016.06.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, DINSDALE HOUSE 1ST FLOOR, RIVERSIDE PARK ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1UT
Form type: AD01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMANUS
Form type: TM01
Date: 2016.03.02
£2.95
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CORPORATE DIRECTOR APPOINTED CKT MARINE SERVICES B.V
Form type: AP02
Date: 2016.03.02
£2.95
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COMPANY NAME CHANGED HERTEL TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 20/02/16
Form type: CERTNM
Date: 2016.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.20
Form type: RES15
Document description: CHANGE OF NAME 22/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.10
£2.95
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SECRETARY APPOINTED MR MAURICE VIETSCH
Form type: AP03
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DUBBELDAM
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MR MAX TIMMER
Form type: AP01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY ZIELINSKI
Form type: TM01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY VASEY
Form type: TM02
Date: 2015.12.01
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 4227309
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN DUBBELDAM / 11/05/2015
Form type: CH01
Date: 2015.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, HERTEL HOUSE 14 CHAPELL LANE, WYNYARD PARK BUSINESS VILLAGE, WYNYARD, TS22 5FG
Form type: AD01
Date: 2014.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010322090006
Form type: MR01
Date: 2014.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010322090005
Form type: MR01
Date: 2014.10.02
£2.95
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DIRECTOR APPOINTED MR ROBERT JAN DUBBELDAM
Form type: AP01
Date: 2014.09.30
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS WITJENS
Form type: TM01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS ANDERSON
Form type: TM01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MCMANUS
Form type: AP01
Date: 2014.03.07
£2.95
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SECRETARY APPOINTED MRS KELLY VASEY
Form type: AP03
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGUS ANDERSON
Form type: TM02
Date: 2013.11.06
£2.95
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DIRECTOR APPOINTED MR ANGUS FIRBY ANDERSON
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON ROKK
Form type: TM01
Date: 2013.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.06
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.15
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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AMENDMENT AND RESTATEMENT AGREEMENT 14/05/2012
Form type: RES13
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES01
Document description: ALTER ARTICLES 14/05/2012
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DIRECTOR APPOINTED MR GARRY ZIELINSKI
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT
Form type: TM01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FULLER
Form type: TM01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONIE LOUWERS
Form type: TM01
Date: 2011.07.05
£2.95
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SECRETARY APPOINTED MR ANGUS ANDERSON
Form type: AP03
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
Form type: TM02
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEONARDUS WITJENS / 01/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROKK / 01/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONIE HENRICUS THEODORUS LOUWERS / 01/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY FULLER / 01/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 1 HUDSON QUAY THE HALYARD, MIDDLEHAVEN, MIDDLESBROUGH, CLEVELAND, TS3 6RT, UNITED KINGDOM
Form type: AD01
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED MR JOHN THOMAS SMITH
Form type: AP03
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR
Form type: TM02
Date: 2010.05.19
£2.95
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CHANGE OF NAME 15/02/2010
Form type: RES15
Date: 2010.03.02
£2.95
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COMPANY NAME CHANGED MCGILL SERVICES LIMITED, CERTIFICATE ISSUED ON 02/03/10
Form type: CERTNM
Date: 2010.03.02

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Company directors and board members:

MAURICE VIETSCH (dissolve)
Secretary, 2016.01.20
31ST FLOOR 40 BANK STREET , LONDON
E14 5NR
CKT MARINE SERVICES B.V (dissolve)
Director, 2016.01.22
BUILDING 3, 6TH FLOOR SEATTLEWEG , ROTTERDAM
3195 ND, PERNIS
NETHERLANDS
MAX TIMMER (dissolve)
Director, MANAGING DIRECTOR, 2016.01.01
31ST FLOOR 40 BANK STREET , LONDON
E14 5NR
OLE AHRENS (dissolve)
Secretary, 1991.05.11 - 1993.04.16
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
ANGUS ANDERSON (dissolve)
Secretary, 2011.01.01 - 2013.10.31
HERTEL HOUSE 14 CHAPELL LANE WYNYARD PARK BUSINESS VILLAGE , WYNYARD
TS22 5FG
ENGLAND
DAVID WILLIAM BOWLER (dissolve)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
GRAHAM JOSEPH EYLES (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1993.04.16 - 1997.10.03
23 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
KAY LISA FRASER (dissolve)
Secretary, 1997.05.02 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
JOHN THOMAS SMITH (dissolve)
Secretary, 2010.05.19 - 2010.12.31
HERTEL HOUSE 14 CHAPELL LANE WYNYARD PARK BUSINESS VILLAGE , WYNYARD
TS22 5FG
ENGLAND
KATHLEEN PHILOMENA TAYLOR (dissolve)
Secretary, 2007.12.21 - 2010.05.19
6 FARNBOROUGH AVENUE LINTHORPE , MIDDLESBROUGH
TS5 7AE, CLEVELAND
KELLY VASEY (dissolve)
Secretary, 2013.11.01 - 2015.06.30
DINSDALE HOUSE 1ST FLOOR RIVERSIDE PARK ROAD , MIDDLESBROUGH
TS2 1UT, CLEVELAND
ENGLAND
RUTH ELIZABETH WATTS (dissolve)
Secretary, 2007.10.09 - 2007.12.21
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
OLE AHRENS (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.05.11 - 1996.02.01
161 KILN ROAD SOUTH BENFLEET , BENFLEET
SS7 1SH, ESSEX
ANGUS FIRBY ANDERSON (dissolve)
Director, ACCOUNTANT, 2013.11.01 - 2014.04.11
HERTEL HOUSE 14 CHAPELL LANE WYNYARD PARK BUSINESS VILLAGE , WYNYARD
TS22 5FG
ENGLAND
GUY DORSNER (dissolve)
Director, COMPANY EXECUTIVE, 1998.01.07 - 2000.03.30
60 PERRYN ROAD , LONDON
W3 7LX
HAROLD DAVID DOWNEY (dissolve)
Director, ENGINEER, 1998.10.06 - 1999.11.04
23 GRANBORNE CHASE MOUNT ROAD , KIRKBY
L32 2DN, MERSEYSIDE
ROBERT JAN DUBBELDAM (dissolve)
Director, 2014.09.25 - 2015.12.31
DINSDALE HOUSE 1ST FLOOR RIVERSIDE PARK ROAD , MIDDLESBROUGH
TS2 1UT, CLEVELAND
ENGLAND
JOHN HENRY DUNCAN (dissolve)
Director, 1998.11.02 - 2000.09.29
10 HUXLEY CLOSE , MACCLESFIELD
SK10 3DG, CHESHIRE
IAN ANTHONY DUNNING (dissolve)
Director, OPERATIONS DIRECTOR CHARTERED, 2002.07.05 - 2006.01.03
24 MAESBROOK CLOSE , BANKS
PR9 8FF, WEST LANCASHIRE
GRAHAM ANTHONY FULLER (dissolve)
Director, PROJECT MANAGEMENT, 2006.01.03 - 2011.07.31
76 BEECHFIELD COULBY NEWHAM , MIDDLESBROUGH
TS8 0UN, CLEVELAND
PAUL JOSEPH GILES (dissolve)
Director, ACCOUNTANT, 1998.01.07 - 2000.11.09
14 BRADDENHAM WALK , AYLESBURY
HP21 9DZ, BUCKINGHAMSHIRE
DAVID HALL (dissolve)
Director, 2007.12.21 - 2009.09.03
16 RICHMOND ROAD , STOCKTON ON TEES
TS18 4DT, CLEVELAND
GEOFFREY ROY HINDSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.01.15 - 1997.10.03
34 VICTORIA AVENUE GRAPPENHALL , WARRINGTON
WA4 2PD, CHESHIRE
ROBERT JEFFREY (dissolve)
Director, 2000.08.31 - 2006.01.03
6 FOREST AVENUE , NEWCASTLE UPON TYNE
NE12 9AH, TYNE & WEAR
DAVID ANTHONY LANGFORD JOYCE (dissolve)
Director, CHARTERED ENGINEER, 2003.09.25 - 2007.12.21
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
ANTHONIE HENRICUS THEODORUS LOUWERS (dissolve)
Director, 2009.09.03 - 2011.04.01
WAGEMAKERSPARK 94 , 4818 TV BREDA
NETHERLANDS
ALAN GEORGE LUMLEY (dissolve)
Director, 2000.05.24 - 2003.12.16
37 BRENDALE AVENUE , LIVERPOOL
L31 7AX, MERSEYSIDE
PETER MARRON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.11 - 1994.09.02
54 MOUNT AVENUE , WESTCLIFF-ON-SEA
SS0 8PT, ESSEX
ROBERT MCLEMON (dissolve)
Director, ENGINEER, 1998.05.29 - 2003.12.16
74 HILLVIEW DRIVE CLARKSTON , GLASGOW
G76 7JD
CHRISTOPHER PATRICK MCMANUS (dissolve)
Director, MANAGING DIRECTOR, 2014.03.03 - 2016.01.22
DINSDALE HOUSE 1ST FLOOR RIVERSIDE PARK ROAD , MIDDLESBROUGH
TS2 1UT, CLEVELAND
ENGLAND
DEREK MOSS (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.06 - 2000.06.15
1 MONKS WAY WOOLTON , LIVERPOOL
L25 5HP
ANTHONY RAMON NASH (dissolve)
Director, SALES DIRECTOR, 1991.05.11 - 1993.05.01
3 CATALINA AVENUE , GRAYS
RM16 6RE, ESSEX
MICHAEL JOHN NEEDHAM (dissolve)
Director, GROUP M D, 1996.02.01 - 1998.03.30
38 LOWER ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 9AB, BUCKINGHAMSHIRE
PAUL RICHARD CARL NOWELL (dissolve)
Director, PROFESSIONAL CIVIL ENGINEER, 1998.04.02 - 1999.10.05
12 ATHLONE ROAD , WALSALL
WS5 3QX, WEST MIDLANDS
JON ROKK (dissolve)
Director, MANAGING DIRECTOR, 2009.06.22 - 2013.10.31
16 HAMPSTEAD GARDENS , HARTLEPOOL
TS26 0LX, CLEVELAND

Companies near to CKT PROJECTS ltd.

Information about the Private Limited Company CKT PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data