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ROBERT BOSCH FINANCE LIMITED
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ROBERT BOSCH FINANCE LIMITED: Filings

    • Overview

    Company NameROBERT BOSCH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02998440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERT BOSCH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on Dec 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		7 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: EUR 1,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		7 pagesAR01

    Statement of capital on Nov 28, 2012

    • Capital: EUR 1,000
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Appointment of Mr Jonathan Burton as a secretary on Feb 17, 2012

    		2 pagesAP03

    Termination of appointment of Karen Ann Bloodworth as a secretary on Feb 17, 2012

    		1 pagesTM02

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		8 pagesAR01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		26 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Marco Firminger as a director

    		1 pagesTM01

    Termination of appointment of Hermann Kaess as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0