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KRUGER TISSUE (MANUFACTURING) UNLIMITED

Company number 02420485

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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)
23 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg to UNLIMITED 18/12/2015
21 Dec 2015 RR05 Re-registration from a private limited company to a private unlimited company
21 Dec 2015 MAR Re-registration of Memorandum and Articles
21 Dec 2015 FOA-RR Re-registration assent
21 Dec 2015 CERT3 Certificate of re-registration from Limited to Unlimited
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 14,318,905
02 Jul 2015 CH01 Director's details changed for Mr. Mario Gosselin on 2 July 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 14,318,905
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 TM01 Termination of appointment of Robert Dale-Jones as a director
25 Jul 2012 TM02 Termination of appointment of Robert Dale-Jones as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Robert Glyn Leonard Dale-Jones on 6 September 2011