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KAREG LIMITED

Learn more about KAREG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

KAREG LIMITED on the map

Company type: Private Limited Company
Company number: 00280066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.29
last member list: 1996.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.25
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, 1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, WD17 1HE
Form type: 287
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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COMPANY NAME CHANGED, ERGONOM INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 05/10/01
Form type: CERTNM
Date: 2001.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.20
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, BAKER TILLY, IVECO FORD HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE WD1 1TG
Form type: 287
Date: 2001.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY, SLOUGH, SL3 8YN
Form type: 287
Date: 1999.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.28
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COMPANY NAME CHANGED, HILLE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/12/98
Form type: CERTNM
Date: 1998.12.22
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.30
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AD 20/07/98---------, £ SI [email protected]=432000, £ IC 70000/502000
Form type: 88(2)R
Date: 1998.10.21
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£ NC 502000/934000, 20/07/98
Form type: 123
Date: 1998.10.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98
Form type: WRES10
Date: 1998.10.21
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CAPITALISATION 20/07/98
Form type: WRES13
Date: 1998.10.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.10.21
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£ NC 0/502000, 20/07
Form type: WRES04
Date: 1998.10.21
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, 39 VICTORIA STREET, LONDON, SW1H 0EE
Form type: 287
Date: 1998.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
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COMPANY NAME CHANGED, HILLE EXECUTIVE FURNITURE & SEAT, ING LIMITED, CERTIFICATE ISSUED ON 19/03/92
Form type: CERTNM
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, 7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H OEE
Form type: 287
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13

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Company directors and board members:

KELVIN WILLIAM ABBOTT (dissolve)
Secretary, FINANCE DIRECTOR, 1998.07.23
AD ASTRA LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
KELVIN WILLIAM ABBOTT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.23
AD ASTRA LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
DAVID WILLIAM ARMSTRONG (dissolve)
Secretary, 1995.03.31 - 1997.09.23
41 ESKDALE AVENUE BRAMHALL , STOCKPORT
SK7 1DU, CHESHIRE
MARK THURSTON FORREST (dissolve)
Secretary, 1993.09.28 - 1995.03.30
33 KING STREET SOMERSHAM , HUNTINGDON
PE17 3EJ, CAMBRIDGESHIRE
SIMON MARSHALL PEARCE (dissolve)
Secretary, 1997.09.23 - 1998.07.23
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
RALPH WINSTON STARLING (dissolve)
Secretary, 1991.11.15 - 1993.07.30
LYNWOOD 27 CHURCH STREET HUNDON , SUDBURY
CO10 8EW, SUFFOLK
STEPHEN KENNETH ERHARD ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.29 - 1997.09.30
22 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
MICHAEL PHILIP BARKER (dissolve)
Director, SALES DIRECTOR, 1992.11.01 - 1995.03.24
25 HUMBERSTON ROAD WOLLATON , NOTTINGHAM
NG8 2SU, NOTTINGHAMSHIRE
MARK THURSTON FORREST (dissolve)
Director, FINANCIAL DIRECTOR, 1993.05.10 - 1995.03.30
33 KING STREET SOMERSHAM , HUNTINGDON
PE17 3EJ, CAMBRIDGESHIRE
ERIC VERNON HAWES (dissolve)
Director, 1991.11.15 - 1996.08.31
34 BERIDGE ROAD , HALSTEAD
CO9 1LB, ESSEX
PHILIP HILLIARD (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2000.02.24
HAMILTON HOUSE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
GLYNN MICHAEL HOPKIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.01 - 1993.03.31
1 GLANNANT ROW BETTWS , BRIDGEND
CF32 8UB, MID GLAMORGAN
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1998.07.23
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1998.07.23
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
BERNARD JAMES WALSH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.01.29
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE

Companies near to KAREG ltd.

Information about the Private Limited Company KAREG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data