DURKOPP ADLER (UK) LIMITED

Company Documents

DateDescription
09/02/169 February 2016 ORDER OF COURT - RESTORATION

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25/04/0525 April 2005 DISSOLVED

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04/02/054 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/01/0525 January 2005 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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25/01/0525 January 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/10/0421 October 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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02/10/032 October 2003 DECLARATION OF SOLVENCY

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02/10/032 October 2003 APPOINTMENT OF LIQUIDATOR

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03/06/033 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/04/0216 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 DIRECTOR RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/003 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/04/9912 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
COTTAGE LEAP
RUGBY
WARWICKSHIRE
CV21 3XP

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26/05/9826 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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24/04/9724 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9420 October 1994 DIRECTOR RESIGNED

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20/10/9420 October 1994 NEW DIRECTOR APPOINTED

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/04/9427 April 1994 DIRECTOR RESIGNED

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27/04/9427 April 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/05/9317 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED

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08/05/928 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 DIRECTOR RESIGNED

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08/05/928 May 1992 NEW DIRECTOR APPOINTED

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08/05/928 May 1992 DIRECTOR RESIGNED

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/01/922 January 1992 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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01/10/901 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/06/9019 June 1990 COMPANY NAME CHANGED
DURKOPP-ADLER (UK) LIMITED
CERTIFICATE ISSUED ON 20/06/90

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19/06/9019 June 1990 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/90

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25/05/9025 May 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9026 April 1990 NC INC ALREADY ADJUSTED
02/04/90

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26/04/9026 April 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90

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19/01/9019 January 1990 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/90

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19/01/9019 January 1990 COMPANY NAME CHANGED
DURKOPP (U.K.) LIMITED
CERTIFICATE ISSUED ON 22/01/90

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26/10/8926 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/08/8929 August 1989 NEW DIRECTOR APPOINTED

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19/07/8919 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/07/888 July 1988 RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 DIRECTOR RESIGNED

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/07/871 July 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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12/08/8612 August 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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28/10/8328 October 1983 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/10/83

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23/05/8323 May 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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