HALDEX 2009 LIMITED

Company number 01929688

Date	Type	Description	View / Download
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
26 Feb 2016	AD01	Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 26 February 2016	(2 pages)
24 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2016	4.70	Declaration of solvency	(3 pages)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
24 Dec 2015	TM01	Termination of appointment of Andreas Hans Ekberg as a director on 21 December 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Gavin Lee Johnson as a secretary on 25 June 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(4 pages)
15 Dec 2014	AP03	Appointment of Mr Gavin Lee Johnson as a secretary on 9 December 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Pramod Mistry as a secretary on 9 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Pramod Mistry as a director on 9 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr per-Erik Thomas Kronqvist as a director on 4 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Carl Robert Mellings as a director on 1 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Andreas Hans Ekberg as a director on 1 December 2014	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
24 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(3 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Haldex Ltd Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 30 January 2014	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
06 Sep 2013	CH01	Director's details changed for Mr Pramod Mistry on 1 September 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Bale as a director	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
05 Sep 2012	CH01	Director's details changed for Pramod Mistry on 22 August 2012	(2 pages)