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JUNGHEINRICH FINANCE LIMITED
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JUNGHEINRICH FINANCE LIMITED: Filings

    • Overview

    Company NameJUNGHEINRICH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03698985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JUNGHEINRICH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Sep 03, 2015

    		8 pages4.68

    Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Edelman House 1238 High Road Whetstone London N20 0LH on Sep 12, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2014

    		LRESSP

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 4 in full

    		5 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Vijay Shah as a director

    		2 pagesTM01

    Appointment of David James Wooldridge as a director

    		3 pagesAP01

    Termination of appointment of Alessia Frisina as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of David Dennehy as a director

    		2 pagesTM01

    Appointment of Vijay Chandulal Shah as a director

    		3 pagesAP01

    Termination of appointment of John Blyth as a secretary

    		2 pagesTM02

    Termination of appointment of John Blyth as a director

    		2 pagesTM01

    Appointment of Alessia Frisina as a director

    		3 pagesAP01

    Appointment of Alessia Frisina as a secretary

    		3 pagesAP03
    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