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BEKAERT CARDING SOLUTIONS LIMITED

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

Company details

PARK HOUSE ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0PX

BEKAERT CARDING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00613515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.23
dissolution date: 2015.02.26
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 4050000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MIKE CUVELIER
Form type: AP01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CURD VANDEKERCKHOVE
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR CARLOS LONCKE
Form type: TM01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 09/06/2011
Form type: CH03
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRI JOSEPH VANDEVELDE / 08/06/2011
Form type: CH01
Date: 2011.07.04
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, OLD POPPLEWELL LANE, SCHOLES, CLECKHEATON, WEST YORKSHIRE, BD19 6DW
Form type: AD01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RENE ALBERIK LONCKE / 15/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CURD VANDEKERCKHOVE / 15/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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07/09/09 STATEMENT OF CAPITAL GBP 2550000
Form type: SH01
Date: 2009.11.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.02
Child documents:
Document type: ANNOTATION
Date: 2009.11.02
Form type: RES13
Document description: INC NOM FROM £3000000 > £5000000
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123 INC NOM FROM 3000000 > 5000000 07/09/09
Form type: MISC
Date: 2009.11.02
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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AD 10/12/08, GBP SI [email protected]=1500000, GBP IC 1500000/3000000
Form type: 88(2)
Date: 2009.08.25
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.25
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.08.24
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.08.24
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, PROSPECT MILLS, PROSPECT ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3BL
Form type: 287
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR JONATHAN RAWLINSON
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH HADROFT
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN RAWLINSON
Form type: 288b
Date: 2008.05.02
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SECRETARY APPOINTED DAVID CHARLES SMITH
Form type: 288a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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COMPANY NAME CHANGED, ECC CARD CLOTHING LIMITED, CERTIFICATE ISSUED ON 17/10/05
Form type: CERTNM
Date: 2005.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, PO BOX 119, SHEPCOTE LANE, SHEFFIELD, S9 1TY
Form type: 287
Date: 2005.07.06
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£ NC 1000/3000000, 07/06/05
Form type: 123
Date: 2005.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.29
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AD 15/06/05---------, £ SI [email protected]=1499800, £ IC 200/1500000
Form type: 88(2)R
Date: 2005.06.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/06/05
Form type: RES04
Date: 2005.06.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.29
£2.95
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COMPANY NAME CHANGED, TAYLOR SHARP WIRE LIMITED, CERTIFICATE ISSUED ON 28/06/05
Form type: CERTNM
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16

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Company directors and board members:

DAVID CHARLES SMITH (dissolve)
Secretary, 2008.04.01 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
MIKE CUVELIER (dissolve)
Director, 2011.07.01 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
MICHEL HENRI JOSEPH VANDEVELDE (dissolve)
Director, GENERAL MANAGER, 2005.06.07 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
JOHN ALAN BUCKINGHAM (dissolve)
Secretary, 2002.05.31 - 2005.06.07
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
DIANE CRAZE (dissolve)
Secretary, 1993.07.01 - 1997.06.06
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
ROBIN GEOFFREY FRANCE (dissolve)
Secretary, 1992.05.18 - 1993.07.01
GREENLEA SLEDGATE DRIVE WICKERSLEY , ROTHERHAM
S66 0AW
ROBIN GEOFFREY FRANCE (dissolve)
Secretary, 1997.06.06 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
JONATHAN MARK RAWLINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.06.07 - 2008.03.31
THE EAST WING CROSSLAND HILL HALL CRISSLAND HILL ROAD CROSSLAND HILL , HUDDERSFIELD
HD4 5NX
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
DOMINIEK JOZEF CORNELIUS BERTEN (dissolve)
Director, GROUP TAX MANAGER, 2005.03.01 - 2005.06.07
JOZEF BERTEELESTRAAT 7 , 8500KORTRIJK
BELGIUM
JOHN ALAN BUCKINGHAM (dissolve)
Director, ACCOUNTANT, 1993.09.13 - 2005.06.07
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
ROGER EDWARD FARRIS (dissolve)
Director, COMPANY SECRETARY, 1992.05.18 - 1993.07.01
30 SEFTON ROAD , SHEFFIELD
S10 3TP
ROBIN GEOFFREY FRANCE (dissolve)
Director, 1992.05.18 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
KEITH HADROFT (dissolve)
Director, TECHNICAL DIRECTOR, 2005.06.07 - 2007.06.30
20 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
DEREK RICHARD HAWKES (dissolve)
Director, FINANCE MANAGER, 2002.05.31 - 2005.03.01
48 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PF, SOUTH YORKSHIRE
CARLOS RENE ALBERIK LONCKE (dissolve)
Director, CONTROLLER, 2005.06.07 - 2011.07.01
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
NEIL DERWENT PURSHOUSE (dissolve)
Director, 1993.07.01 - 1993.09.13
ZEGERSDREEF 105 B-2930 BRASSCHAAT , BELGIUM
JONATHAN MARK RAWLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.07 - 2008.03.31
THE EAST WING CROSSLAND HILL HALL CRISSLAND HILL ROAD CROSSLAND HILL , HUDDERSFIELD
HD4 5NX
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
CURD VANDEKERCKHOVE (dissolve)
Director, ENGINEER, 2005.06.07 - 2011.07.01
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE

Companies near to BEKAERT CARDING SOLUTIONS ltd.

Information about the Private Limited Company BEKAERT CARDING SOLUTIONS 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: 2016.05.21. Reload the data