JOHN KALDOR FABRICMAKER U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2415 April 2024 | Final Gazette dissolved following liquidation |
| 15/04/2415 April 2024 | Final Gazette dissolved following liquidation |
| 15/01/2415 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2023-01-23 |
| 28/03/2228 March 2022 | Liquidators' statement of receipts and payments to 2022-01-23 |
| 26/02/2026 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 26/02/2026 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/02/2020 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/02/206 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/02/206 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM CENTRO 4 20 - 23 MANDELA STREET LONDON NW1 0DU |
| 31/01/2031 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/2031 January 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/2031 January 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/01/1818 January 2018 | PREVEXT FROM 30/06/2017 TO 30/11/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | RESIGNATION OF AUDITORS |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/04/1317 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011111000014 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | SECTION 519 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/10/0931 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NC DEC ALREADY ADJUSTED 17/08/94 |
| 08/03/998 March 1999 | £ NC 700000/100000 22/01/99 |
| 08/03/998 March 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 08/03/998 March 1999 | £ SR 252000@1 17/08/94 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | £ IC 554000/302000 16/07/93 £ SR 252000@1=252000 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | VARYING SHARE RIGHTS AND NAMES 25/06/82 |
| 19/09/8819 September 1988 | WD 31/08/88 AD 23/06/88--------- £ SI 424000@1=424000 £ IC 13000/437000 |
| 19/09/8819 September 1988 | £ NC 350000/700000 |
| 19/09/8819 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: ONE HANOVER SQUARE LONDON W1 |
| 07/11/867 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/86 |
| 08/05/798 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/79 |
| 01/05/731 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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