BEKAERT CARDING SOLUTIONS LIMITED filing history - Find and update company information

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BEKAERT CARDING SOLUTIONS LIMITED

Company number 00613515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 4,050,000	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 4,050,000 - link opens in a new window - 14 pages (14 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jul 2011	AP01	Appointment of Mike Cuvelier as a director	View PDF Appointment of Mike Cuvelier as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM01	Termination of appointment of Curd Vandekerckhove as a director	View PDF Termination of appointment of Curd Vandekerckhove as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Carlos Loncke as a director	View PDF Termination of appointment of Carlos Loncke as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH03	Secretary's details changed for Mr David Charles Smith on 9 June 2011	View PDF Secretary's details changed for Mr David Charles Smith on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	CH01	Director's details changed for Michel Henri Joseph Vandevelde on 8 June 2011	View PDF Director's details changed for Michel Henri Joseph Vandevelde on 8 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AD01	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010	View PDF Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Jun 2010	CH01	Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010	View PDF Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Curd Vandekerckhove on 15 May 2010	View PDF Director's details changed for Curd Vandekerckhove on 15 May 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 2,550,000	View PDF Statement of capital following an allotment of shares on 7 September 2009 GBP 2,550,000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom from £3000000 > £5000000	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom from £3000000 > £5000000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MISC	123 inc nom from 3000000 > 5000000 07/09/09	View PDF 123 inc nom from 3000000 > 5000000 07/09/09 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 6 pages (6 pages)

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