KLAUS-KOBEC DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/05/1229 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/1229 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JAMES MARK ALEXANDER |
| 16/07/1016 July 2010 | SECRETARY APPOINTED JAMES MARK ALEXANDER |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHELLEY FIELDS-PORTELLI |
| 25/05/1025 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 30/04/08 PARTIAL EXEMPTION |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY RESIGNED PAUL ZIMBLER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED SHELLEY FIELDS-PORTELLI |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL ZIMBLER |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTING NORTHAMPTONSHIRE NN15 6XR |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED WRF0018 LIMITED CERTIFICATE ISSUED ON 10/06/04; RESOLUTION PASSED ON 08/06/04 |
| 10/05/0410 May 2004 | Incorporation |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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