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KARWERX LIMITED

Company number 06357173

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 TM01 Termination of appointment of Kevin Airey as a director on 25 November 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-16
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
26 Jul 2011 AD01 Registered office address changed from Unit 1 Waterside Old Boston Road Wetherby LS22 5NB on 26 July 2011
26 Jul 2011 AP01 Appointment of Russel Sales as a director
26 Jul 2011 AP01 Appointment of Kevin Airey as a director
26 Jul 2011 TM01 Termination of appointment of Andrew Beckett as a director
26 Jul 2011 TM02 Termination of appointment of Beverley Beckett as a secretary
17 May 2011 AD01 Registered office address changed from 17-19 Market Place Wetherby West Yorkshire LS22 6LQ on 17 May 2011
12 May 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Andrew Richard Harley Beckett on 1 October 2009
31 Aug 2009 363a Return made up to 31/08/09; full list of members
31 Aug 2009 AA Accounts made up to 31 August 2009
09 Jun 2009 AA Accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 31/08/08; full list of members
20 May 2008 MA Memorandum and Articles of Association
08 May 2008 CERTNM Company name changed veale butchers LIMITED\certificate issued on 12/05/08
03 Oct 2007 88(2)R Ad 31/08/07--------- £ si 2@1=2 £ ic 3/5
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288a New director appointed