CTEX SEAT COMFORT LIMITED

Company number 01648216

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Oct 2009	4.68	Liquidators' statement of receipts and payments to 19 October 2009	(5 pages)
30 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-20	(1 page)
30 Oct 2008	4.70	Declaration of solvency	(3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from callister way burton on trent staffordshire DE14 2SY	(1 page)
15 May 2008	363s	Return made up to 24/05/07; no change of members 363(288) ‐ Director resigned	(7 pages)
01 Apr 2008	288a	Director appointed trond stabekk	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Jun 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Jun 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
10 Jun 2005	363(288)	Secretary's particulars changed
04 May 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: suite 204 highview business centre high street bordon hampshire GU35 0ZH	(1 page)
28 Jul 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
14 Apr 2004	MA	Memorandum and Articles of Association	(12 pages)
06 Apr 2004	CERTNM	Company name changed kongsberg automotive LIMITED\certificate issued on 06/04/04	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
11 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: unit 4 brook trading estate deadbrook lane aldershot hampshire GU12 4XB	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)