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KING AUTOMOTIVE SYSTEMS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00966412
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- KUNAL SABHARWAL
- SANJAY TIKU
- ANUBHAV DHAM
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1969
- Gelöscht am:
- 2019-12-27
- SIC/NACE
- 25620 - Machining
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CAMFORD AUTOMOTIVE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
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KING AUTOMOTIVE SYSTEMS LIMITED Firmenbeschreibung
- KING AUTOMOTIVE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00966412. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.1969 registriert. KING AUTOMOTIVE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMFORD AUTOMOTIVE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620 - Machining" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Central Square erreicht werden.
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Sie befinden sich hier: King Automotive Systems Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-05-05) - AA
keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2015-01-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2015-01-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2015-01-21) - MR04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN (2015-02-19) - TM02
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15/09/15 FULL LIST (2015-09-29) - AR01
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DIRECTOR APPOINTED MR ANUBHAV DHAM (2015-07-14) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120022 (2015-08-19) - MR01
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AUDITOR'S RESIGNATION (2015-09-03) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 009664120021 (2015-04-22) - MR01
keyboard_arrow_right 2014
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15/09/14 FULL LIST (2014-09-30) - AR01
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SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN (2014-09-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON (2014-08-29) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-22) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA
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15/09/13 FULL LIST (2013-09-20) - AR01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER (2012-11-16) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2012-11-12) - MG01
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15/09/12 FULL LIST (2012-09-17) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2012-08-10) - MG01
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SECRETARY APPOINTED MR DEREK FRANK WOTTON (2012-07-27) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-16) - AA
keyboard_arrow_right 2011
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31/12/10 STATEMENT OF CAPITAL GBP 2 (2011-01-31) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2011-04-20) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2011-09-13) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2011-08-11) - MG01
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15/09/11 FULL LIST (2011-10-03) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM (2010-04-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-20) - AA
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APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP (2010-02-12) - TM02
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DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP01
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SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL (2010-04-21) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM (2010-04-21) - TM01
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DIRECTOR APPOINTED KEN PARKER (2010-04-21) - AP01
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DIRECTOR APPOINTED KUNAL SABHARWAL (2010-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL (2010-06-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL (2010-06-08) - TM02
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15/09/10 FULL LIST (2010-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-25) - AA
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DIRECTOR APPOINTED SANJAY TIKU (2010-04-27) - AP01
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2009-04-18) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2009-06-11) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-04-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-04-06) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-06-11) - 403a
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2009-11-27) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 (2009-10-06) - CH01
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APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH (2009-09-15) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 (2009-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 (2009-10-06) - CH01
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR DEREK BENTON (2008-11-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-01) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-17) - AA
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NEW DIRECTOR APPOINTED (2007-05-17) - 288a
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DIRECTOR RESIGNED (2007-04-23) - 288b
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DIRECTOR RESIGNED (2007-04-02) - 288b
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM: (2006-02-27) - 287
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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DIRECTOR RESIGNED (2006-03-24) - 288b
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-16) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-02-23) - 288c
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DIRECTOR RESIGNED (2005-03-07) - 288b
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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NEW SECRETARY APPOINTED (2005-08-22) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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NEW DIRECTOR APPOINTED (2005-11-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-26) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-25) - 403a
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DIRECTOR RESIGNED (2005-12-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-17) - 395
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NEW DIRECTOR APPOINTED (2005-12-07) - 288a
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 (2004-06-03) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 (2004-06-21) - 225
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AUDITOR'S RESIGNATION (2004-06-17) - AUD
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-25) - 363s
keyboard_arrow_right 2003
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DEEDS AND AGREEMENTS 23/10/03 (2003-11-07) - RES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-11-07) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-07) - 395
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NEW DIRECTOR APPOINTED (2003-11-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-25) - 363s
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DIRECTOR RESIGNED (2003-01-25) - 288b
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-18) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-06-18) - 155(6)b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-14) - AA
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-14) - AA
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-23) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-26) - AA
keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-08-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-13) - AA
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NEW DIRECTOR APPOINTED (1999-06-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-28) - 288a
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SECRETARY RESIGNED (1999-06-09) - 288b
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S80A AUTH TO ALLOT SEC 17/05/99 (1999-05-20) - (W)ELRES
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS (1999-04-20) - 363s
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NEW SECRETARY APPOINTED (1999-04-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-16) - 288b
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM: (1999-08-23) - 287
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-30) - 288a
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS (1998-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-23) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
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AUDITOR'S RESIGNATION (1997-04-28) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-14) - 395
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DIRECTOR RESIGNED (1997-05-22) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-05-22) - 155(6)a
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SECRETARY RESIGNED (1997-05-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA
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NEW SECRETARY APPOINTED (1997-09-29) - 288a
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MEMORANDUM OF ASSOCIATION (1997-06-05) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM: (1997-05-22) - 287
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ADOPT MEM AND ARTS 01/05/97 (1997-05-27) - SRES01
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COMPANY NAME CHANGED (1997-05-22) - CERTNM
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-16) - AA
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS (1996-03-25) - 363s
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DIRECTOR RESIGNED (1996-01-17) - 288
keyboard_arrow_right 1995
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-16) - AA
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-13) - AA
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NEW DIRECTOR APPOINTED (1994-04-26) - 288
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RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS (1994-03-30) - 363s
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NEW DIRECTOR APPOINTED (1994-02-17) - 288
keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-11-29) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-29) - AA
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RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-04) - AA
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RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS (1992-04-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-31) - AA
keyboard_arrow_right 1991
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-05-21) - 225(1)
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RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS (1991-05-08) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-10) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1991-01-02) - 225(2)
keyboard_arrow_right 1990
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RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS (1990-05-04) - 363
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REGISTERED OFFICE CHANGED ON 02/07/90 FROM: (1990-07-02) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1990-05-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-07) - 288
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DIRECTOR RESIGNED (1990-07-03) - 288
keyboard_arrow_right 1989
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RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS (1989-04-21) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 (1989-04-21) - AA
keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 (1988-03-28) - AA
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-28) - 363
keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 (1987-04-04) - AA
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RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS (1987-04-04) - 363
keyboard_arrow_right 1969
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CERTIFICATE OF INCORPORATION (1969-11-18) - MISC
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INCORPORATION DOCUMENTS (1969-11-18) - NEWINC