KLEEREX GROUP HOLDINGS (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1618 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1519 June 2015 | ORDER OF COURT TO WIND UP |
| 12/06/1512 June 2015 | ORDER OF COURT - RESTORE AND WIND UP |
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR ABDUL MAJID BASHARAT |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA |
| 03/07/133 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AMUND SKARHOLT |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROGER KORMESETH |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BJORGAS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR AMUND SKARHOLT |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KLEEREX HOUSE UNIT 1 CRIBBS CAUSEWAY CENTRE CRIBBS CAUSEWAY BRISTOL BS10 7TT |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR HITESH KATECHIA |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1112 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR. PER BJORGAS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR. ABDUL BASHARAT |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN VICTORY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN VICTORY |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 8 CRIBBS CAUSEWAY CENTRE CRIBBS CAUSEWAY BRISTOL BS10 7TT |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | COMPANY NAME CHANGED KLEEREX GROUP (U.K.) LIMITED CERTIFICATE ISSUED ON 03/05/01; RESOLUTION PASSED ON 25/04/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ALTER MEM AND ARTS 16/05/00 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED ELGROVE LIMITED CERTIFICATE ISSUED ON 16/06/98; RESOLUTION PASSED ON 08/06/98 |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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