Haldex Holding LTD
Extended Company Report with Annual Accounts Includeslatest 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 HOLDING LIMITED
Company type Private Limited Company , Dissolved Company Number 03368291 Record last updated Tuesday, February 13, 2018 4:33:57 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 Notices Feb 18, 2016 Notices to creditors Notices Feb 18, 2016 Appointment of liquidators 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 Secretary Registry Dec 15, 2014 Resignation of one Director 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 Director and Senior Vice President Research & Development 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 Change of particulars for director Registry Aug 22, 2012 Appointment of a man as Director Registry May 15, 2012 Annual return Financials Feb 3, 2012 Annual accounts Registry Jun 16, 2011 Resignation of one Director Registry Jun 16, 2011 Resignation of one Financial Controller and one Director (a man) 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 12, 2009 Annual return Financials Mar 19, 2009 Annual accounts Financials Mar 13, 2009 Annual accounts 8379555... Registry May 16, 2008 Annual return Financials Jun 29, 2007 Annual accounts Registry Jun 20, 2007 Annual return Registry May 19, 2006 Annual return 1789252... Registry Mar 27, 2006 Resignation of a person Registry Mar 27, 2006 Resignation of a person 1944957... Registry Mar 27, 2006 Appointment of a person Registry Mar 27, 2006 Resignation of a person Registry Mar 27, 2006 Resignation of a secretary Registry Mar 27, 2006 Appointment of a person Registry Mar 27, 2006 Appointment of a secretary 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 Appointment of a person Registry Dec 16, 2005 Appointment of a director Registry Dec 16, 2005 Resignation of a person Registry Dec 16, 2005 Resignation of a secretary Financials Sep 19, 2005 Annual accounts Registry Sep 12, 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 9, 2001 Annual accounts Registry Jun 5, 2001 Annual return Financials Aug 3, 2000 Annual accounts Registry May 23, 2000 Annual return Financials Nov 16, 1999 Annual accounts Registry May 27, 1999 Annual return Financials Mar 10, 1999 Annual accounts Registry May 21, 1998 Company name change Registry May 20, 1998 Change of name certificate Registry May 19, 1998 Annual return Registry Apr 23, 1998 Appointment of a person Registry Apr 23, 1998 Appointment of a person 1766152... Registry Apr 23, 1998 Appointment of a person Registry Apr 23, 1998 Appointment of a director Registry Apr 23, 1998 Appointment of a director 1801105... Registry Apr 22, 1998 Resignation of a person Registry Apr 22, 1998 Resignation of a person 1800982... Registry Apr 22, 1998 Resignation of a director