HALDEX HOLDING LIMITED

Company number 03368291

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)
01 Mar 2016	AD01	Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 1 March 2016	(2 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
25 Feb 2016	4.70	Declaration of solvency	(3 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)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,373,374	(4 pages)
15 Dec 2014	TM01	Termination of appointment of Pramod Mistry as a director on 9 December 2014	(1 page)
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 Bo Gerhard Annvik as a director on 1 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)
02 Oct 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,373,374	(4 pages)
30 Jan 2014	AD01	Registered office address changed from Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 30 January 2014	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 May 2013	(15 pages)
06 Sep 2013	CH01	Director's details changed for Mr Pramod Mistry on 1 September 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Bale as a director	(1 page)
20 Feb 2013	AA	Full accounts made up to 31 May 2012	(15 pages)
24 Aug 2012	AP01	Appointment of Mr Bo Gerhard Annvik as a director	(2 pages)