Essentra (Kimbolton) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.
DITONE LABELS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01077373 |
| Record last updated | Thursday, July 25, 2019 2:08:01 AM UTC |
| Official Address | 201 Avebury House Boulevard Campbell Park There are 78 companies registered at this street |
| Postal Code | MK91AU |
| Sector | manufacture, print, label |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 15, 2019 | Appointment of a man as Director and Company Secretary & General Counsel | |
| Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates 2600098... | |
| Financials | Aug 1, 2017 | Annual accounts | |
| Financials | Aug 1, 2017 | Annual accounts 7973817... | |
| Registry | Apr 4, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Resignation of one Director 2599298... | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director 2599294... | |
| Registry | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 3, 2017 | Appointment of a person as Director 2599294... | |
| Registry | Mar 28, 2017 | Resignation of one Director | |
| Registry | Mar 28, 2017 | Resignation of one Director 2599267... | |
| Registry | Mar 9, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 1, 2017 | Two appointments: 2 men | |
| Registry | Feb 14, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates 2597962... | |
| Financials | Sep 19, 2016 | Annual accounts | |
| Financials | Sep 19, 2016 | Annual accounts 7954573... | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 7949101... | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 5, 2016 | Statement of satisfaction of a charge / full / charge no 1 7949101... | |
| Registry | Apr 14, 2016 | Auditor's letter of resignation | |
| Registry | Apr 14, 2016 | Auditor's letter of resignation 7947723... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Nov 15, 2015 | Annual accounts | |
| Financials | Nov 15, 2015 | Annual accounts 7935293... | |
| Registry | Oct 28, 2015 | Annual return | |
| Registry | Oct 28, 2015 | Annual return 2595868... | |
| Registry | Oct 20, 2015 | Change of registered office address | |
| Registry | Oct 20, 2015 | Change of registered office address 7934472... | |
| Registry | Oct 20, 2015 | Change of registered office address | |
| Registry | Oct 20, 2015 | Change of registered office address 7934472... | |
| Registry | Oct 1, 2015 | Change of particulars for secretary | |
| Registry | Oct 1, 2015 | Change of particulars for secretary 7933469... | |
| Registry | Sep 21, 2015 | Change of registered office address | |
| Registry | Sep 21, 2015 | Change of registered office address 2595714... | |
| Registry | Aug 10, 2015 | Change of particulars for director | |
| Registry | Aug 10, 2015 | Change of particulars for director 2595540... | |
| Registry | Jun 11, 2015 | Change of registered office address | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Change of registered office address | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 11, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2015 | Appointment of a person as Director | |
| Registry | Jun 8, 2015 | Company name change | |
| Registry | Jun 8, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Jun 8, 2015 | Notice of change of name nm01 - resolution 7928989... | |
| Registry | Apr 29, 2015 | Resignation of one Secretary | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Resignation of one Director 7926765... | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Resignation of one Secretary | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Registry | Apr 29, 2015 | Resignation of one Director 7926765... | |
| Registry | Apr 29, 2015 | Resignation of one Director | |
| Financials | Feb 5, 2015 | Annual accounts | |
| Financials | Feb 5, 2015 | Annual accounts 7923412... | |
| Registry | Jan 30, 2015 | Three appointments: 3 men | |
| Registry | Nov 14, 2014 | Annual return | |
| Registry | Nov 14, 2014 | Change of registered office address | |
| Registry | Nov 14, 2014 | Annual return | |
| Registry | Nov 14, 2014 | Change of registered office address | |
| Registry | Nov 12, 2014 | Change of registered office address 2593786... | |
| Registry | Nov 12, 2014 | Change of registered office address | |
| Registry | Oct 6, 2014 | Return of allotment of shares | |
| Registry | Oct 6, 2014 | Return of allotment of shares 1653231... | |
| Registry | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Mar 31, 2014 | Appointment of a person as Director 2592839... | |
| Financials | Jan 8, 2014 | Annual accounts | |
| Financials | Jan 8, 2014 | Annual accounts 7901013... | |
| Registry | Jan 3, 2014 | Resignation of one Director | |
| Registry | Jan 3, 2014 | Resignation of one Director 2592473... | |
| Registry | Dec 19, 2013 | Resignation of one Director & Group Financial Controller and one Director (a man) | |
| Registry | Dec 16, 2013 | Appointment of a man as Accountant and Director | |
| Registry | Nov 4, 2013 | Annual return | |
| Registry | Nov 4, 2013 | Annual return 2591608... | |
| Registry | Nov 4, 2013 | Annual return | |
| Registry | Jun 12, 2013 | Memorandum of association | |
| Registry | Jun 12, 2013 | Resolution | |
| Registry | Jun 12, 2013 | Memorandum of association | |
| Registry | Jun 12, 2013 | Memorandum of association 2120789... | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code 1650618... | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code | |
| Registry | Jun 10, 2013 | Registration of a charge / charge code 1650618... | |
| Registry | Jun 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 1650605... | |
| Registry | Jun 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 11, 2012 | Annual return | |
| Registry | Oct 11, 2012 | Annual return 2589362... | |
| Registry | Oct 11, 2012 | Annual return | |
| Financials | Oct 4, 2012 | Annual accounts | |
| Financials | Oct 4, 2012 | Annual accounts 7869314... | |
| Financials | Oct 4, 2012 | Annual accounts | |
