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KAUFMANN DIRECT LIMITED

Company number 04935859

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
18 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
25 Aug 2011 4.70 Declaration of solvency
15 Jul 2011 TM02 Termination of appointment of Quayseco Limited as a secretary
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
13 Jul 2011 AD01 Registered office address changed from Avonmouth Way Avonmouth Bristol BS11 9HX on 13 July 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 MISC Section 516
24 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 1,000
24 Sep 2010 CH01 Director's details changed for Jeremy Anthony Horwood on 10 September 2010
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
18 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 TM01 Termination of appointment of Paul Turner as a director
15 Jan 2010 AP01 Appointment of Jeremy Anthony Horwood as a director
10 Sep 2009 363a Return made up to 10/09/09; full list of members