BEKAERT CARDING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1426 November 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1310 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1310 October 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LONCKE |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CURD VANDEKERCKHOVE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MIKE CUVELIER |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 09/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRI JOSEPH VANDEVELDE / 08/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OLD POPPLEWELL LANE SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6DW |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURD VANDEKERCKHOVE / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RENE ALBERIK LONCKE / 15/05/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/092 November 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 2550000 |
| 02/11/092 November 2009 | 123 INC NOM FROM 3000000 > 5000000 07/09/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS; AMEND |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HADROFT |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN RAWLINSON |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RAWLINSON |
| 02/05/082 May 2008 | SECRETARY APPOINTED DAVID CHARLES SMITH |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED ECC CARD CLOTHING LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: PO BOX 119 SHEPCOTE LANE SHEFFIELD S9 1TY |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | £ NC 1000/3000000 07/06/05 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED TAYLOR SHARP WIRE LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED COLORGUARD LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | SECRETARY RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/06/904 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 11/06/8611 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 08/11/768 November 1976 | ARTICLES OF ASSOCIATION |
| 25/07/7325 July 1973 | MEMORANDUM OF ASSOCIATION |
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