- Company Overview for KARDEX HOLDINGS LIMITED (01920886)
- Filing history for KARDEX HOLDINGS LIMITED (01920886)
- People for KARDEX HOLDINGS LIMITED (01920886)
- Charges for KARDEX HOLDINGS LIMITED (01920886)
- Insolvency for KARDEX HOLDINGS LIMITED (01920886)
- More for KARDEX HOLDINGS LIMITED (01920886)
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) |
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18 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2011 | AD01 | Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5LL on 5 December 2011 | |
02 Dec 2011 | 4.70 | Declaration of solvency | |
02 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2011 | RESOLUTIONS |
Resolutions
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19 Jan 2011 | AR01 |
Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
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15 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Feb 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
24 Dec 2009 | AP01 | Appointment of Jos Auguste P De Vuyst as a director | |
24 Dec 2009 | AP01 | Appointment of Gerhard Mahrle as a director | |
21 Dec 2009 | TM01 | Termination of appointment of David Newman as a director | |
27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Mar 2009 | 363a | Return made up to 24/12/08; no change of members | |
11 Feb 2009 | 288b | Appointment Terminated Director richard flury | |
09 Dec 2008 | 363a | Return made up to 24/12/07; no change of members | |
14 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jan 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
22 May 2007 | AUD | Auditor's resignation | |
27 Feb 2007 | 363s | Return made up to 24/12/06; full list of members | |
27 Feb 2007 | 363(353) |
Location of register of members address changed
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05 Feb 2007 | AA | Group of companies' accounts made up to 31 December 2005 |