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HALDEX HOLDING LIMITED

Company number 03368291

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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)
14 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2016 AD01 Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 1 March 2016
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
25 Feb 2016 4.70 Declaration of solvency
24 Dec 2015 TM01 Termination of appointment of Andreas Hans Ekberg as a director on 21 December 2015
25 Jun 2015 TM02 Termination of appointment of Gavin Lee Johnson as a secretary on 25 June 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,373,374
15 Dec 2014 TM01 Termination of appointment of Pramod Mistry as a director on 9 December 2014
15 Dec 2014 AP03 Appointment of Mr Gavin Lee Johnson as a secretary on 9 December 2014
15 Dec 2014 TM02 Termination of appointment of Pramod Mistry as a secretary on 9 December 2014
15 Dec 2014 TM01 Termination of appointment of Bo Gerhard Annvik as a director on 1 December 2014
15 Dec 2014 AP01 Appointment of Mr per-Erik Thomas Kronqvist as a director on 4 December 2014
15 Dec 2014 AP01 Appointment of Mr Carl Robert Mellings as a director on 1 December 2014
15 Dec 2014 AP01 Appointment of Mr Andreas Hans Ekberg as a director on 1 December 2014
02 Oct 2014 AA Full accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,373,374
30 Jan 2014 AD01 Registered office address changed from Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 30 January 2014
18 Sep 2013 AA Full accounts made up to 31 May 2013
06 Sep 2013 CH01 Director's details changed for Mr Pramod Mistry on 1 September 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Paul Bale as a director
20 Feb 2013 AA Full accounts made up to 31 May 2012
24 Aug 2012 AP01 Appointment of Mr Bo Gerhard Annvik as a director