HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Notice of final account prior to dissolution |
| 03/07/173 July 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 |
| 20/06/1620 June 2016 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/05/2016 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM KING LONG HOUSE THREE SPIRES ESTATE IBSTOCK ROAD COVENTRY CV6 6JR |
| 22/06/1522 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 10/06/1510 June 2015 | ORDER OF COURT TO WIND UP |
| 07/04/157 April 2015 | COMPANY NAME CHANGED HOMOLOGATION AND TYPE-APPROVAL SPECIALISTS KLD LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED KINGLONG DIRECT LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/07/147 July 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/01/146 January 2014 | 28/02/13 STATEMENT OF CAPITAL GBP 5250000 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANNETTE HARRIS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR PAUL JAMES BICKNELL |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O MANEX PARTNERSHIP 58 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA UNITED KINGDOM |
| 28/03/1228 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 250000 |
| 28/03/1228 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BICKNELL |
| 07/03/127 March 2012 | CORPORATE DIRECTOR APPOINTED ISLAND FORTITUDE INCORPORATED |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MS JANNETTE ELIZABETH HARRIS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR PAUL JAMES BICKNELL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR RAYMOND JOSEPH MCNALLY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCH |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY KECK |
| 03/05/113 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCNALLY |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ROBERT LESLIE BIRCH |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR JEREMY KECK |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MRS JAYNE LOUISE WITHERINGTON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY TINA CULBERTSON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE WITHERINGTON |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THREE SPIRES INDUSTRIAL ESTATE IBSTOCK RD COVENTRY CV6 6JR |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/05/104 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/07/0918 July 2009 | DISS40 (DISS40(SOAD)) |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR RAYMOND MCNALLY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE MCNALLY |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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