THYSSENKRUPP KRAUSE
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/131 July 2013 | APPLICATION FOR STRIKING-OFF |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 15 PERRYWOOD BUSINESS PARK SALFORDS REDHILL SURREY RH1 5JQ |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | SECTION 519 |
| 21/12/1021 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 04/06/104 June 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/06/104 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/104 June 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 26/05/1026 May 2010 | DEC ALREADY ADJUSTED 28/04/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HARPER / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY APPOINTED DAVID MICHAEL PHILLIPS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATE, SECRETARY JULIE FIONA DINNING LOGGED FORM |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM GATTON PARK BUSINESS CENTRE 2 WELLS PLACE REDHILL SURREY RH1 3LG |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FINCH |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED JOHANN A. KRAUSE U.K. LTD CERTIFICATE ISSUED ON 24/08/06 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | AUDITOR RES LETTER |
| 30/04/0130 April 2001 | AUDITOR'S RESIGNATION |
| 27/11/0027 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 11/12/9611 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: G OFFICE CHANGED 07/05/94 33 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP |
| 04/01/944 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | � NC 485000/580000 01/06/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/922 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | � NC 135000/485000 24/04/92 |
| 19/05/9219 May 1992 | CAP 350000 @ �1 24/04/92 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 04/02/914 February 1991 | � NC 25000/135000 20/12/90 |
| 20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/12/90 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 01/06/891 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | REGISTERED OFFICE CHANGED ON 22/09/86 FROM: G OFFICE CHANGED 22/09/86 23/25 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JE |
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