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JUNGHEINRICH FINANCE LIMITED

Company number 03698985

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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)
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
12 Sep 2014 AD01 Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Edelman House 1238 High Road Whetstone London N20 0LH on 12 September 2014
11 Sep 2014 4.70 Declaration of solvency
11 Sep 2014 600 Appointment of a voluntary liquidator
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-04
30 Aug 2014 MR04 Satisfaction of charge 4 in full
30 Aug 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2014 MR04 Satisfaction of charge 3 in full
01 Aug 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
06 Nov 2013 TM01 Termination of appointment of Vijay Shah as a director
05 Nov 2013 AP01 Appointment of David James Wooldridge as a director
05 Nov 2013 TM01 Termination of appointment of Alessia Frisina as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of David Dennehy as a director
26 Jan 2012 AP01 Appointment of Vijay Chandulal Shah as a director
26 Jan 2012 TM02 Termination of appointment of John Blyth as a secretary
26 Jan 2012 TM01 Termination of appointment of John Blyth as a director
26 Jan 2012 AP01 Appointment of Alessia Frisina as a director
26 Jan 2012 AP03 Appointment of Alessia Frisina as a secretary