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KRUGER TECHNIK LIMITED

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

Company details

9 LEASOWES AVENUE, COVENTRY, CV3 6BH

KRUGER TECHNIK LIMITED on the map

Company type: Private Limited Company
Company number: 01056046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.26
dissolution date: 2016.01.19
last member list: 2014.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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PREVEXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.17
£2.95
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17/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 27/07/15
Form type: CAP-SS
Date: 2015.08.17
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REDUCE ISSUED CAPITAL 27/07/2015
Form type: RES06
Date: 2015.08.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN STENTON / 20/11/2013
Form type: CH01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STENTON
Form type: TM01
Date: 2013.10.15
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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COMPANY NAME CHANGED POLARIS TACKLE INT. LIMITED, CERTIFICATE ISSUED ON 22/11/12
Form type: CERTNM
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES15
Document description: CHANGE OF NAME 11/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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COMPANY NAME CHANGED ULTRA FISHING TACKLE LIMITED, CERTIFICATE ISSUED ON 28/10/11
Form type: CERTNM
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES15
Document description: CHANGE OF NAME 26/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.28
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, THE COURTYARD BURNSALL ROAD, CANLEY, COVENTRY, WEST MIDLANDS, CV5 6UT
Form type: 287
Date: 2009.01.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, 34 LONGFIELD RD, SYDENHAM IND EST, LEAMINGTON SPA, CV31 1XB
Form type: 287
Date: 2001.06.28
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26

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Company directors and board members:

SHAUN STENTON (dissolve)
Director, SALES MANAGER, 1997.10.15 - 2016.01.19
46 MAIDAVALE CRESCENT , COVENTRY
CV3 6GA
FLORA MACDONALD LANE (dissolve)
Secretary, 1991.10.31 - 1996.02.16
CLAVERDON LODGE FARM NORTON LINDSEY , WARWICK
CV35 8JT
ANITA STENTON (dissolve)
Secretary, ADMINISTRATIVE ASSISTANT, 1996.02.16 - 2008.01.14
21 PONTYPOOL AVENUE BINLEY , COVENTRY
CV3 2PJ
ALAN LANE (dissolve)
Director, FISHING TACKLE DEALER, 1991.10.31 - 1996.02.16
CLAVERDON LODGE FARM NORTON LINDSEY , WARWICK
CV35 8JT
FLORA MACDONALD LANE (dissolve)
Director, 1991.10.31 - 1996.02.16
CLAVERDON LODGE FARM NORTON LINDSEY , WARWICK
CV35 8JT
ANITA STENTON (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1996.02.16 - 2008.01.14
21 PONTYPOOL AVENUE BINLEY , COVENTRY
CV3 2PJ
GEORGE ARTHUR STENTON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 2012.11.30
21 PONTYPOOL AVENUE BINLEY , COVENTRY
CV3 2PJ, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 14,631
Tangible Fixed Assets £ 13,731
Current Assets £ 67,848
Tangible Fixed Assets Depreciation £ 141,833
Provisions For Liabilities Charges £ 1,826
Debtors £ 17,988
Shareholder Funds £ 47,247
Profit Loss Account Reserve £ 46,571
Called Up Share Capital £ 676
Net Assets Liabilities Including Pension Asset Liability £ 47,247
Total Assets Less Current Liabilities £ 49,073
Net Current Assets Liabilities £ 34,442
Creditors Due Within One Year £ 33,406
Cash Bank In Hand £ 18,690
Stocks Inventory £ 31,170
Share Capital Allotted Called Up Paid £ 676
Number Shares Allotted £ 676
Tangible Fixed Assets Disposals £ 15,571
Tangible Fixed Assets Cost Or Valuation £ 150,964
Tangible Fixed Assets Depreciation Charged In Period £ 3,042
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,013
Intangible Fixed Assets £ 900

Companies near to KRUGER TECHNIK ltd.

Information about the Private Limited Company KRUGER TECHNIK 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: 2016.07.22. Reload the data