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Haldex Holding LTD

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Reports

Full Company ReportHALDEX HOLDING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ECHLIN EUROPE HOLDING LIMITED

Details

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
Locality Castle Donington
Region Leicestershire, England
Postal Code DE742SA
Sector Non-trading companynon trading

Charts

Visits

HALDEX HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-12024-72024-82024-92025-32025-4012

Searches

HALDEX HOLDING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-701
Document Type Publication date Download link
Registry Feb 14, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 14, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 1, 2016 Change of registered office address Change of registered office address
Registry Feb 25, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 25, 2016 Resolution Resolution
Registry Feb 25, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Feb 18, 2016 Notices to creditors Notices to creditors
Notices Feb 18, 2016 Appointment of liquidators Appointment of liquidators
Registry Dec 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 21, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 25, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2015 Annual return Annual return
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2014 Appointment of a person as Director 2593925... Appointment of a person as Director 2593925...
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2014 Appointment of a man as Director and Senior Vice President Research & Development Appointment of a man as Director and Senior Vice President Research & Development
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Jan 30, 2014 Change of registered office address Change of registered office address
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Annual return Annual return
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 12, 2011 Annual return Annual return
Registry Apr 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Financials Mar 13, 2009 Annual accounts 8379555... Annual accounts 8379555...
Registry May 16, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry May 19, 2006 Annual return 1789252... Annual return 1789252...
Registry Mar 27, 2006 Resignation of a person Resignation of a person
Registry Mar 27, 2006 Resignation of a person 1944957... Resignation of a person 1944957...
Registry Mar 27, 2006 Appointment of a person Appointment of a person
Registry Mar 27, 2006 Resignation of a person Resignation of a person
Registry Mar 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2006 Appointment of a person Appointment of a person
Registry Mar 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 16, 2005 Appointment of a person Appointment of a person
Registry Dec 16, 2005 Resignation of a person Resignation of a person
Registry Dec 16, 2005 Appointment of a person Appointment of a person
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a person Resignation of a person
Registry Dec 16, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 19, 2005 Annual accounts 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) 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 Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry Nov 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2001 Appointment of a person Appointment of a person
Registry Nov 3, 2001 Resignation of a person Resignation of a person
Registry Nov 3, 2001 Appointment of a person Appointment of a person
Registry Oct 18, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry May 21, 1998 Company name change Company name change
Registry May 20, 1998 Change of name certificate Change of name certificate
Registry May 19, 1998 Annual return Annual return
Registry Apr 23, 1998 Appointment of a person Appointment of a person
Registry Apr 23, 1998 Appointment of a person 1766152... Appointment of a person 1766152...
Registry Apr 23, 1998 Appointment of a person Appointment of a person
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Appointment of a director 1801105... Appointment of a director 1801105...
Registry Apr 22, 1998 Resignation of a person Resignation of a person
Registry Apr 22, 1998 Resignation of a person 1800982... Resignation of a person 1800982...
Registry Apr 22, 1998 Resignation of a director Resignation of a director

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