Haldex Grau LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
- 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
|
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03368294 |
| Record last updated | Tuesday, February 13, 2018 4:34:02 AM UTC |
| Official Address | Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby De742sa There are 3 companies registered at this street |
| Postal Code | DE742SA |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 14, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Nov 14, 2016 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Mar 1, 2016 | Change of registered office address | |
| Registry | Feb 25, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Feb 25, 2016 | Resolution | |
| Registry | Feb 25, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 24, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Jun 25, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jun 25, 2015 | Resignation of one Secretary | |
| Registry | May 11, 2015 | Annual return | |
| Registry | Dec 15, 2014 | Resignation of one Director | |
| Registry | Dec 15, 2014 | Appointment of a person as Secretary | |
| Registry | Dec 15, 2014 | Resignation of one Director | |
| Registry | Dec 15, 2014 | Resignation of one Secretary | |
| Registry | Dec 15, 2014 | Appointment of a person as Director | |
| Registry | Dec 15, 2014 | Appointment of a person as Director 2593925... | |
| Registry | Dec 15, 2014 | Appointment of a person as Director | |
| Registry | Dec 9, 2014 | Appointment of a man as Secretary | |
| Registry | Dec 4, 2014 | Appointment of a man as Senior Vice President Research & Development and Director | |
| Registry | Dec 1, 2014 | Two appointments: 2 men | |
| Financials | Oct 2, 2014 | Annual accounts | |
| Registry | May 12, 2014 | Annual return | |
| Registry | Jan 30, 2014 | Change of registered office address | |
| Financials | Sep 18, 2013 | Annual accounts | |
| Registry | Sep 6, 2013 | Change of particulars for director | |
| Registry | May 9, 2013 | Annual return | |
| Registry | Mar 6, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Resignation of one Managing Director and one Director (a man) | |
| Financials | Feb 20, 2013 | Annual accounts | |
| Registry | Aug 24, 2012 | Appointment of a person as Director | |
| Registry | Aug 22, 2012 | Appointment of a man as Director | |
| Registry | Aug 22, 2012 | Change of particulars for director | |
| Registry | May 15, 2012 | Annual return | |
| Financials | Feb 3, 2012 | Annual accounts | |
| Registry | Jun 16, 2011 | Resignation of one Financial Controller and one Director (a man) | |
| Registry | Jun 16, 2011 | Resignation of one Director | |
| Registry | May 12, 2011 | Annual return | |
| Registry | Apr 28, 2011 | Appointment of a person as Director | |
| Registry | Apr 27, 2011 | Appointment of a man as Director | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | May 14, 2010 | Annual return | |
| Registry | May 14, 2010 | Change of particulars for secretary | |
| Financials | Mar 2, 2010 | Annual accounts | |
| Registry | May 11, 2009 | Annual return | |
| Financials | Mar 19, 2009 | Annual accounts | |
| Financials | Mar 13, 2009 | Annual accounts 8379554... | |
| Registry | May 15, 2008 | Annual return | |
| Financials | Jun 29, 2007 | Annual accounts | |
| Registry | Jun 20, 2007 | Annual return | |
| Registry | May 19, 2006 | Annual return 1753525... | |
| Registry | Mar 27, 2006 | Resignation of a person | |
| Registry | Mar 27, 2006 | Resignation of a person 1910906... | |
| Registry | Mar 27, 2006 | Appointment of a person | |
| Registry | Mar 27, 2006 | Resignation of a person | |
| Registry | Mar 27, 2006 | Resignation of a director | |
| Registry | Mar 27, 2006 | Resignation of a director 1910307... | |
| Registry | Mar 27, 2006 | Appointment of a person | |
| Registry | Mar 27, 2006 | Appointment of a director | |
| Registry | Feb 20, 2006 | Two appointments: 2 men | |
| Registry | Feb 20, 2006 | Resignation of one Manager and one Director (a man) | |
| Registry | Dec 16, 2005 | Appointment of a person | |
| Registry | Dec 16, 2005 | Resignation of a person | |
| Registry | Dec 16, 2005 | Resignation of a person 1844832... | |
| Registry | Dec 16, 2005 | Appointment of a person | |
| Financials | Sep 19, 2005 | Annual accounts | |
| Registry | Sep 15, 2005 | Resignation of 2 people: one Finance Director, one General Manager, one Secretary (a man) and one Director (a man) | |
| Registry | May 31, 2005 | Annual return | |
| Financials | Jun 21, 2004 | Annual accounts | |
| Registry | May 19, 2004 | Annual return | |
| Financials | Jan 19, 2004 | Annual accounts | |
| Registry | May 23, 2003 | Annual return | |
| Financials | Sep 4, 2002 | Annual accounts | |
| Registry | May 15, 2002 | Annual return | |
| Registry | Nov 13, 2001 | Change in situation or address of registered office | |
| Registry | Nov 3, 2001 | Appointment of a person | |
| Registry | Nov 3, 2001 | Resignation of a person | |
| Registry | Nov 3, 2001 | Appointment of a person | |
| Registry | Oct 18, 2001 | Resignation of one Manager and one Director (a man) | |
| Financials | Aug 28, 2001 | Annual accounts | |
| Registry | Jun 5, 2001 | Annual return | |
| Financials | Jul 24, 2000 | Annual accounts | |
| Registry | May 23, 2000 | Annual return | |
| Financials | Nov 10, 1999 | Annual accounts | |
| Registry | May 27, 1999 | Annual return | |
| Financials | Mar 23, 1999 | Annual accounts | |
| Registry | Jun 4, 1998 | Annual return | |
| Registry | May 21, 1998 | Company name change | |
| Registry | May 20, 1998 | Change of name certificate | |
| Registry | Apr 23, 1998 | Resignation of a person | |
| Registry | Apr 23, 1998 | Appointment of a person | |
| Registry | Apr 23, 1998 | Appointment of a person 1766589... | |
| Registry | Apr 23, 1998 | Resignation of a person | |
| Registry | Apr 23, 1998 | Appointment of a person | |
| Registry | Apr 20, 1998 | Change in situation or address of registered office | |
| Registry | Apr 3, 1998 | Three appointments: 3 men | |
| Registry | Apr 3, 1998 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 8, 1997 | Appointment of a person | |
| Registry | Jul 1, 1997 | Resignation of a person | |
| Registry | Jul 1, 1997 | Appointment of a person | |
