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KENNAMETAL SINTEC KERAMIK (UK) LIMITED

Company number 01316012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
30 Mar 2016 AP01 Appointment of Dr Thomas Ludwig Lask as a director on 29 March 2016
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 1
24 Mar 2016 CAP-SS Solvency Statement dated 23/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,138,000
03 Mar 2015 AA Full accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,138,000
11 Mar 2014 AA Full accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 June 2011
03 Aug 2011 AP03 Appointment of Mr Andrew Peter Godwin as a secretary
03 Aug 2011 TM02 Termination of appointment of Paul Lindley as a secretary
16 May 2011 TM01 Termination of appointment of Philip Ferraz as a director
16 May 2011 AP01 Appointment of Mr Andrew Peter Godwin as a director
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders