Kareg No 1 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 1986)
- shareholder details and share percentages
- 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
|
HILLE LIMITED
ERGONOM NO.1 LIMITED
HILLE AUDITORIUM SEATING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01785238 |
Record last updated | Friday, September 9, 2016 3:17:49 AM UTC |
Official Address | Baker Tilly 1 Floor 46 Clarendon Road Central There are 90 companies registered at this street |
Postal Code | WD171JJ |
Sector | Manufacture of chairs and seats |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Jul 7, 2008 | Two appointments: 2 men 6639... | |
Registry | Jun 26, 2004 | Dissolved | |
Registry | Mar 26, 2004 | Return of final meeting in a members' voluntary winding-up | |
Registry | Mar 26, 2004 | Liquidator's progress report | |
Registry | Jan 28, 2004 | Liquidator's progress report 1785... | |
Registry | Jul 24, 2003 | Liquidator's progress report | |
Registry | Jun 26, 2003 | Change in situation or address of registered office | |
Registry | Jan 27, 2003 | Liquidator's progress report | |
Registry | Jul 24, 2002 | Liquidator's progress report 1785... | |
Registry | Feb 27, 2002 | Liquidator's progress report | |
Registry | Oct 5, 2001 | Company name change | |
Registry | Oct 5, 2001 | Change of name certificate | |
Registry | Jul 20, 2001 | Liquidator's progress report | |
Registry | May 2, 2001 | Change in situation or address of registered office | |
Registry | Feb 7, 2001 | Liquidator's progress report | |
Registry | Jul 24, 2000 | Liquidator's progress report 1785... | |
Registry | Mar 9, 2000 | Resignation of a director | |
Registry | Feb 24, 2000 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 12, 1999 | Annual accounts | |
Registry | Aug 2, 1999 | Change in situation or address of registered office | |
Registry | Jul 28, 1999 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jul 28, 1999 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jul 28, 1999 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Dec 24, 1998 | Annual return | |
Registry | Dec 22, 1998 | Company name change | |
Registry | Dec 21, 1998 | Change of name certificate | |
Registry | Oct 21, 1998 | Notice of increase in nominal capital | |
Registry | Oct 21, 1998 | Nc inc already adjusted | |
Registry | Oct 21, 1998 | Auth. allotment of shares and debentures | |
Registry | Oct 21, 1998 | Director powers | |
Registry | Oct 21, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 21, 1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Oct 19, 1998 | Change in situation or address of registered office | |
Registry | Aug 19, 1998 | Appointment of a director | |
Registry | Aug 5, 1998 | Resignation of a director | |
Registry | Aug 5, 1998 | Appointment of a director | |
Registry | Aug 5, 1998 | Resignation of a director | |
Registry | Aug 5, 1998 | Resignation of a director 1785... | |
Registry | Aug 5, 1998 | Resignation of a secretary | |
Registry | Jul 23, 1998 | Two appointments: 2 men | |
Registry | Jun 17, 1998 | Resignation of a director | |
Financials | Jun 16, 1998 | Annual accounts | |
Registry | Jun 11, 1998 | Resignation of one Manufacturing Dir and one Director (a man) | |
Registry | Jan 13, 1998 | Resignation of a director | |
Registry | Jan 13, 1998 | Annual return | |
Registry | Dec 10, 1997 | Resignation of a secretary | |
Registry | Dec 10, 1997 | Resignation of a director | |
Registry | Dec 10, 1997 | Appointment of a secretary | |
Registry | Nov 28, 1997 | Appointment of a man as Secretary | |
Registry | Oct 9, 1997 | Resignation of a director | |
Registry | Sep 30, 1997 | Resignation of one Director (a man) | |
Financials | May 1, 1997 | Annual accounts | |
Registry | Apr 30, 1997 | Resignation of one Accountant and one Director (a man) | |
Registry | Dec 5, 1996 | Annual return | |
Financials | Oct 31, 1996 | Annual accounts | |
Registry | Oct 7, 1996 | Resignation of a director | |
Registry | Sep 30, 1996 | Resignation of one Sales Director and one Director (a man) | |
Registry | Dec 4, 1995 | Annual return | |
Registry | Aug 8, 1995 | Company name change | |
Registry | Aug 7, 1995 | Change of name certificate | |
Registry | Jul 31, 1995 | Director resigned, new director appointed | |
Financials | Jul 28, 1995 | Annual accounts | |
Registry | Jun 7, 1995 | Director resigned, new director appointed | |
Registry | May 22, 1995 | Appointment of a man as Sales Director and Director | |
Registry | Mar 31, 1995 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 6, 1995 | Director resigned, new director appointed | |
Registry | Jan 30, 1995 | Appointment of a man as Manufacturing Dir and Director | |
Registry | Dec 23, 1994 | Director's particulars changed | |
Registry | Dec 23, 1994 | Annual return | |
Registry | Sep 29, 1994 | Director resigned, new director appointed | |
Registry | Sep 19, 1994 | Appointment of a man as Director | |
Financials | Sep 9, 1994 | Annual accounts | |
Registry | Mar 28, 1994 | Director resigned, new director appointed | |
Registry | Mar 17, 1994 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 6, 1994 | Annual return | |
Financials | May 6, 1993 | Annual accounts | |
Registry | Mar 9, 1993 | Director resigned, new director appointed | |
Registry | Mar 1, 1993 | Appointment of a man as Accountant and Director | |
Registry | Feb 15, 1993 | Director resigned, new director appointed | |
Registry | Jan 29, 1993 | Appointment of a man as Director | |
Registry | Jan 5, 1993 | Annual return | |
Financials | Jun 25, 1992 | Annual accounts | |
Registry | May 6, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 21, 1992 | Director resigned, new director appointed | |
Registry | Feb 12, 1992 | Change in situation or address of registered office | |
Financials | Jan 10, 1992 | Annual accounts | |
Registry | Jan 6, 1992 | Annual return | |
Registry | Dec 18, 1991 | Seven appointments: 7 men | |
Registry | Dec 21, 1990 | Director resigned, new director appointed | |
Financials | Dec 10, 1990 | Annual accounts | |
Registry | Dec 10, 1990 | Annual return | |
Financials | May 17, 1990 | Annual accounts | |
Registry | Feb 15, 1990 | Particulars of a mortgage or charge | |
Registry | Jan 10, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Nov 30, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 5, 1989 | Director resigned, new director appointed | |
Registry | Sep 21, 1989 | Change in situation or address of registered office | |
Registry | Jun 20, 1989 | Director resigned, new director appointed | |
Registry | Feb 14, 1989 | Director resigned, new director appointed 1785... | |