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BEISSBARTH UK LIMITED
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BEISSBARTH UK LIMITED: Filings

    • Overview

    Company NameBEISSBARTH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEISSBARTH UK 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 Robert Bosch Limited Legal Department Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on Dec 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    legacy

    		2 pagesSH20

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Appointment of Dr Klauspeter Fouquet as a director on Dec 11, 2013

    		2 pagesAP01

    Termination of appointment of Olaf Henning as a director on Dec 10, 2013

    		1 pagesTM01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesAP03

    Termination of appointment of Karen Ann Bloodworth as a secretary on Jan 20, 2012

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Director's details changed for Olaf Henning on Dec 07, 2011

    		3 pagesCH01

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andreas Andorfer as a director

    		2 pagesTM01
    234Next

    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