AGFA MATERIALS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1420 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1420 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 11TH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX |
| 01/10/131 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | DECLARATION OF SOLVENCY |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JOERGEN VAD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 05/03/135 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO ALAERTS |
| 22/03/1222 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR JEREMY JOHNSTON |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPH ANSORGE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ANSORGE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FOLLENS |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHNSTON / 18/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ANSORGE / 18/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JULIEN FOLLENS / 18/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO BERNARD ALAERTS / 18/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH EASTSIDE COMPLEX ROOMS 585-585A BUCKINGHAMSHIRE SL0 0NH |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTWOOD MIDDLESEX TW18 4NB |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED AGFA NDT LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED KRAUTKRAMER UK LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: G OFFICE CHANGED 01/12/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/06/0022 June 2000 | ADOPT MEM AND ARTS 31/05/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED RATEBUY LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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