- Company Overview for JK MACHINE TOOLS LIMITED (08225296)
- Filing history for JK MACHINE TOOLS LIMITED (08225296)
- People for JK MACHINE TOOLS LIMITED (08225296)
- Insolvency for JK MACHINE TOOLS LIMITED (08225296)
- More for JK MACHINE TOOLS LIMITED (08225296)
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) |
---|---|---|---|
03 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 January 2016 | |
03 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
29 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2015 | AP01 | Appointment of Mr Jaroslaw Kazimierz Kowalczyk as a director on 1 August 2014 | |
07 Jan 2015 | AD01 | Registered office address changed from Centenary Business Centre Hammond Close Warwickshire CV11 6RY to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 7 January 2015 | |
11 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Nov 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-08
|
|
08 Nov 2014 | TM01 | Termination of appointment of Tomasz Kowalczyk as a director on 1 August 2014 | |
08 Nov 2014 | TM02 | Termination of appointment of Monika Marlena Kowalczyk as a secretary on 1 August 2014 | |
21 Oct 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
11 Jun 2013 | TM02 | Termination of appointment of Tomasz Kowalczyk as a secretary | |
11 Jun 2013 | AP03 | Appointment of Mrs Monika Marlena Kowalczyk as a secretary | |
24 Sep 2012 | NEWINC | Incorporation |