SCHLEGEL AUTOMOTIVE EUROPE LIMITED



Company Documents

DateDescription
05/04/195 April 2019 O/C RESTORATION - PREV IN LIQ CVL

View Document

04/08/184 August 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

View Document

04/05/184 May 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

View Document

05/12/175 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.2

View Document

01/12/161 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016

View Document

27/11/1527 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015

View Document

09/12/149 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014

View Document

16/10/1316 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

View Document

03/10/133 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013

View Document

23/09/1323 September 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

View Document

03/05/133 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013

View Document

07/12/127 December 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

View Document

23/11/1223 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

11/10/1211 October 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

View Document

11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, BEVERIDGE LANE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TA

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR SHYAM SUNDAR JHANWAR

View Document

17/11/1117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

View Document

13/09/1113 September 2011 DIRECTOR APPOINTED MR SANJEEV BARANWAL

View Document

12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR NIRMAL MODI

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

29/11/1029 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

View Document

21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR RAJ KHANDELWAL

View Document

22/09/1022 September 2010 DIRECTOR APPOINTED MR SHYAM SUNDAR JHANWAR

View Document

31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

09/01/109 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

View Document

19/06/0919 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

19/06/0919 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

19/06/0919 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

19/06/0919 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

24/04/0924 April 2009 DIRECTOR APPOINTED MR NIRMAL KUMAR MODI

View Document

07/04/097 April 2009 SECRETARY APPOINTED SANJAY AGIWAL

View Document

07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY MAXWELL HALL

View Document

07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR SANGEETA GUPTA

View Document

07/04/097 April 2009 SECRETARY RESIGNED MAXWELL HALL

View Document

07/04/097 April 2009 DIRECTOR RESIGNED SANGEETA GUPTA

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN LANDREY

View Document

16/03/0916 March 2009 DIRECTOR RESIGNED STEVEN LANDREY

View Document

18/12/0818 December 2008 DIRECTOR APPOINTED MR RAJ KISHOR KHANDELWAL

View Document

18/12/0818 December 2008 DIRECTOR APPOINTED MR AMIT KUMAR JOSHI

View Document

19/11/0819 November 2008 DIRECTOR APPOINTED MR STEVEN LANDREY

View Document

07/11/087 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

View Document

02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ARVIND JOSHI

View Document

02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN LANDREY

View Document

02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BOYNTON

View Document

02/10/082 October 2008 DIRECTOR RESIGNED ARVIND JOSHI

View Document

02/10/082 October 2008 DIRECTOR RESIGNED DAVID BOYNTON

View Document

02/10/082 October 2008 DIRECTOR RESIGNED STEVEN LANDREY

View Document

12/05/0812 May 2008 COMPANY NAME CHANGED METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 12/05/08

View Document

12/05/0812 May 2008 COMPANY NAME CHANGED METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 12/05/08; RESOLUTION PASSED ON 08/05/2008

View Document

06/05/086 May 2008 DIRECTOR APPOINTED MR ARVIND KUMAR JOSHI

View Document

24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYYNTON / 24/04/2008

View Document

24/04/0824 April 2008 DIRECTOR'S PARTICULARS DAVID BOYYNTON

View Document

10/04/0810 April 2008 DIRECTOR APPOINTED MRS SANGEETA GUPTA

View Document

31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009

View Document

31/03/0831 March 2008 DIRECTOR APPOINTED DAVID PHILIP BOYYNTON

View Document

31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS

View Document

31/03/0831 March 2008 DIRECTOR RESIGNED ROBERT ELLIS

View Document

31/03/0831 March 2008 ADOPT ARTICLES 19/03/2008

View Document

31/03/0831 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document



27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

02/01/082 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

30/11/0730 November 2007 NEW DIRECTOR APPOINTED

View Document

30/11/0730 November 2007 DIRECTOR RESIGNED

View Document

27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/06/0714 June 2007 SHARES AGREEMENT OTC

View Document

21/03/0721 March 2007 NC INC ALREADY ADJUSTED 19/12/06

View Document

21/03/0721 March 2007 £ NC 24500000/24590000 19/

View Document

21/03/0721 March 2007 VARYING SHARE RIGHTS AND NAMES

View Document

19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/02/0719 February 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/02/0719 February 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

07/11/067 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

16/11/0516 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

View Document

18/07/0518 July 2005 NEW SECRETARY APPOINTED

View Document

18/07/0518 July 2005 SECRETARY RESIGNED

View Document

18/07/0518 July 2005 DIRECTOR RESIGNED

View Document

03/05/053 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/04/0520 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

16/03/0516 March 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

14/01/0514 January 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

View Document

10/01/0510 January 2005 NEW DIRECTOR APPOINTED

View Document

10/01/0510 January 2005 NEW DIRECTOR APPOINTED

View Document

10/01/0510 January 2005 DIRECTOR RESIGNED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

06/04/046 April 2004 NC INC ALREADY ADJUSTED 30/03/04

View Document

06/04/046 April 2004 £ NC 100/24500000 30/

View Document

06/04/046 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

25/11/0325 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

View Document

22/08/0322 August 2003 DIRECTOR RESIGNED

View Document

13/03/0313 March 2003 NEW SECRETARY APPOINTED

View Document

13/03/0313 March 2003 SECRETARY RESIGNED

View Document

12/02/0312 February 2003 NEW DIRECTOR APPOINTED

View Document

22/01/0322 January 2003 DIRECTOR RESIGNED

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

21/11/0221 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

View Document

19/02/0219 February 2002 NEW DIRECTOR APPOINTED

View Document

19/02/0219 February 2002 DIRECTOR RESIGNED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

27/11/0127 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

17/11/0017 November 2000 COMPANY NAME CHANGED CORNERFLAME LIMITED CERTIFICATE ISSUED ON 20/11/00

View Document

16/11/0016 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

View Document

08/09/008 September 2000 DIRECTOR RESIGNED

View Document

04/09/004 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

View Document

27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4DD

View Document

27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: G OFFICE CHANGED 27/04/00 200 ALDERSGATE STREET LONDON EC1A 4DD

View Document

14/04/0014 April 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/0013 April 2000 NEW DIRECTOR APPOINTED

View Document

13/04/0013 April 2000 NEW SECRETARY APPOINTED

View Document

13/04/0013 April 2000 NEW DIRECTOR APPOINTED

View Document

13/04/0013 April 2000 NEW DIRECTOR APPOINTED

View Document

05/04/005 April 2000 NEW DIRECTOR APPOINTED

View Document

05/04/005 April 2000 DIRECTOR RESIGNED

View Document

05/04/005 April 2000 SECRETARY RESIGNED

View Document

05/04/005 April 2000 DIRECTOR RESIGNED

View Document

04/11/994 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company