JUNGHEINRICH FINANCE LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	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 - 8 pages (8 pages)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 3 September 2015	View PDF Liquidators' statement of receipts and payments to 3 September 2015 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-04 - link opens in a new window - 1 page (1 page)
30 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Vijay Shah as a director	View PDF Termination of appointment of Vijay Shah as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of David James Wooldridge as a director	View PDF Appointment of David James Wooldridge as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	TM01	Termination of appointment of Alessia Frisina as a director	View PDF Termination of appointment of Alessia Frisina as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 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 - 13 pages (13 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	TM01	Termination of appointment of David Dennehy as a director	View PDF Termination of appointment of David Dennehy as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Vijay Chandulal Shah as a director	View PDF Appointment of Vijay Chandulal Shah as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM02	Termination of appointment of John Blyth as a secretary	View PDF Termination of appointment of John Blyth as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of John Blyth as a director	View PDF Termination of appointment of John Blyth as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Alessia Frisina as a director	View PDF Appointment of Alessia Frisina as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP03	Appointment of Alessia Frisina as a secretary	View PDF Appointment of Alessia Frisina as a secretary - link opens in a new window - 3 pages (3 pages)

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