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DOOSAN INFRACORE U.K. LTD.

Company number 02922786

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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)
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2013	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 - 11 pages (11 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 18 June 2013	View PDF Liquidators' statement of receipts and payments to 18 June 2013 - link opens in a new window - 10 pages (10 pages)
06 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AD01	Registered office address changed from 12 Kilvey Road Brackmills Industrial Estate Northampton NN4 7BQ United Kingdom on 29 June 2012	View PDF Registered office address changed from 12 Kilvey Road Brackmills Industrial Estate Northampton NN4 7BQ United Kingdom on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 11,300	View PDF Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 11,300 - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Mr Jae Kyung Suk on 16 May 2012	View PDF Director's details changed for Mr Jae Kyung Suk on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Ki Sup Yoon as a director on 23 February 2012	View PDF Termination of appointment of Ki Sup Yoon as a director on 23 February 2012 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 18 pages (18 pages)
09 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 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 - 21 pages (21 pages)
14 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Jae Hyung Suk on 1 April 2010	View PDF Director's details changed for Jae Hyung Suk on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Mr Ki Sup Yoon as a director	View PDF Appointment of Mr Ki Sup Yoon as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD01	Registered office address changed from Daewoo House Unit 6.3 Nantgarw Park Cardiff CF15 7QU on 28 June 2010	View PDF Registered office address changed from Daewoo House Unit 6.3 Nantgarw Park Cardiff CF15 7QU on 28 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Mr Timothy Mark Waples as a director	View PDF Appointment of Mr Timothy Mark Waples as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Seong Lee as a director	View PDF Termination of appointment of Seong Lee as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of Chan Park as a director	View PDF Termination of appointment of Chan Park as a director - link opens in a new window - 1 page (1 page)

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