- Company Overview for KARWERX LIMITED (06357173)
- Filing history for KARWERX LIMITED (06357173)
- People for KARWERX LIMITED (06357173)
- More for KARWERX LIMITED (06357173)
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) |
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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
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26 Jul 2011 | AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
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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 |