ENGRAVOTEX NAMEPLATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1320 November 2013 | APPLICATION FOR STRIKING-OFF |
| 09/07/139 July 2013 | DISS REQUEST WITHDRAWN |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/132 May 2013 | APPLICATION FOR STRIKING-OFF |
| 04/03/134 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O MR ROBERT J TURLEY 7 WARSTONE LANE HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6JE UNITED KINGDOM |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O ROBERT 7 WARSTONE LANE HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6JE ENGLAND |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MALCOLM JOHN ROGERS |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILIAN INDUSTRIESCHILDER GMBH CO. / 04/03/2012 |
| 05/03/125 March 2012 | SAIL ADDRESS CREATED |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O PHILIP GRETTON MIDDLE BOUTS FARM BOUTS LANE INKBERROW WORCESTERSHIRE WR7 4HP UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR WOLF UWE KILIAN |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN INDUSTRIESCHILDER GMBH / 01/10/2009 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLF UWE KILIAN / 01/11/2010 |
| 23/03/1123 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 12/03/1012 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICES LIMITED |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLF KILIAN / 04/03/2009 |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | DIRECTOR APPOINTED KILIAN INDUSTRIESCHILDER GMBH |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR INGO DIEKMANN |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | GBP IC 750/500 30/04/08 GBP SR 250@1=250 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM UNIT 9 @ 8 SUGARBROOK ROAD ASTON FIELDS TRADE PARK BROMSGROVE WORCESTERSHIRE B60 3DW UNITED KINGDOM |
| 27/03/0827 March 2008 | SECRETARY APPOINTED GO AHEAD SERVICES LIMITED |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY WOLF KILIAN |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM UNIT 9 ASTON FIELDS TRADING ESTATE, SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROGERS / 04/03/2008 |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WOLF KILIAN / 04/03/2008 |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INGO DIEKMANN / 04/03/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED KILIAN NAMEPLATES LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 86 ARTHUR STREET LAKESIDE INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 8JY |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 SHRUBBERY HOUSE 47 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 UNITS 22-23 ENFIELD INDUSTRIAL ESTATE ENFIELD REDDITCH B97 6BY |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | COMPANY NAME CHANGED ENGRAVOTEX NAMEPLATES LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: G OFFICE CHANGED 19/09/95 45 HUNT END LANE HUNT END REDDITCH WORCESTERSHIRE B97 5UW |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9319 March 1993 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/03/9121 March 1991 | |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 52 PACKWOOD CLOSE WEBHETH REDDITCH WORCS B97 |
| 17/11/8717 November 1987 | WD 28/10/87 AD 29/09/87--------- � SI 998@1=998 � IC 2/1000 |
| 17/11/8717 November 1987 | WD 28/10/87 PD 29/09/87--------- � SI 2@1 |
| 02/11/872 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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