ATLAS COPCO KOLFOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1321 August 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE DD5 3SS |
| 18/10/1118 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | REDUCE ISSUED CAPITAL 27/04/2011 |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 1 |
| 17/05/1117 May 2011 | SOLVENCY STATEMENT DATED 27/04/11 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY YIBING ZHANG |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GANT |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HORST WASEL |
| 11/10/1011 October 2010 | APPOINTMENT AND CONTINUING APPOINTMENT OF AUDITORS 08/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORST WASEL / 25/08/2010 |
| 09/09/109 September 2010 | AUDITOR'S RESIGNATION |
| 09/08/109 August 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | RESIGNATION OF AUDITORS |
| 21/07/1021 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | 28/02/10 NO CHANGES |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CRAIG GANT |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED HORST WASEL |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED GEERT FOLLENS |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED RONALD ONKELINX |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED KOLFOR PLANT LIMITED CERTIFICATE ISSUED ON 30/07/07; RESOLUTION PASSED ON 18/07/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DEC MORT/CHARGE ***** |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | S366A DISP HOLDING AGM 25/05/05 S252 DISP LAYING ACC 25/05/05 S386 DISP APP AUDS 25/05/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 04/10/044 October 2004 | DEC MORT/CHARGE ***** |
| 04/10/044 October 2004 | DEC MORT/CHARGE ***** |
| 04/10/044 October 2004 | DEC MORT/CHARGE ***** |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 05/03/015 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | DEC MORT/CHARGE ***** |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | PARTIC OF MORT/CHARGE 13497 |
| 19/09/9119 September 1991 | |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | |
| 03/06/913 June 1991 | PARTIC OF MORT/CHARGE 6194 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | PARTIC OF MORT/CHARGE 2369 |
| 23/01/9123 January 1991 | PARTIC OF MORT/CHARGE 890 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 NOBEL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE DD2 4UU |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 27/03/8927 March 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 06/07/826 July 1982 | MEMORANDUM OF ASSOCIATION |
| 11/06/7311 June 1973 | CERTIFICATE OF INCORPORATION |
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