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KENNAMETAL STELLITE UK LIMITED

Company number 03443447

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
01 Apr 2016 SH19 Statement of capital on 1 April 2016
  • GBP 10,000
01 Apr 2016 SH20 Statement by Directors
01 Apr 2016 CAP-SS Solvency Statement dated 24/03/16
01 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
23 Dec 2014 AA Full accounts made up to 30 June 2014
18 Dec 2014 TM01 Termination of appointment of Paul Christopher Tadman as a director on 16 December 2014
18 Dec 2014 AP03 Appointment of Mr Andrew Peter Godwin as a secretary on 16 December 2014
18 Dec 2014 TM02 Termination of appointment of Paul Tadman as a secretary on 16 December 2014
18 Dec 2014 AP01 Appointment of Mr Andrew Peter Godwin as a director on 16 December 2014
16 Sep 2014 AD01 Registered office address changed from 1 Sovereign Business Park Joplin Court Crownhill Milton Keynes MK8 0JP to Po Box 29 the Pensnett Trading Estate Kingswinford West Midlands DY6 7NP on 16 September 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50,000
11 Jun 2014 TM01 Termination of appointment of Simone Pratesi as a director
11 Jun 2014 AP01 Appointment of Mr Paul Christopher Tadman as a director
08 Apr 2014 AA Full accounts made up to 30 June 2013
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 CC04 Statement of company's objects
12 Mar 2014 TM01 Termination of appointment of Filippo Mecacci as a director
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders