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KUFNER TEXTILES (U.K.) LIMITED

Learn more about KUFNER TEXTILES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 RISBOROUGH STREET, LONDON, ENGLAND, SE1 0HF

KUFNER TEXTILES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01112914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2013.01.08
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

COMMERYBANK AKTIENGESELLSCHAFT
LEGAL CHARGE - Outstanding on 1985.01.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.18
Form type: LATEST SOC
Document description: 18/01/12 STATEMENT OF CAPITAL;GBP 210000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, C/O COULTHARDS MACKENZIE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: AD01
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWELL
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HAWKSWELL
Form type: TM02
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED ULRICH SOGL
Form type: AP01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED BERNO SCHEIBE
Form type: AP01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIK KUFNER
Form type: TM01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEF KUFNER
Form type: TM01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORG KUFNER
Form type: 288b
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, C/O COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS
Form type: 287
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.05

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Company directors and board members:

BERNO SCHEIBE (dissolve)
Director, 2009.05.17 - 2013.01.08
LOCHHAUSERSTRASSE 21A , PUCHHEIM
82178
GERMANY
ULRICH SOGL (dissolve)
Director, 2009.05.17 - 2013.01.08
GARTENSTRASSE 17 , PAHL
82396
GERMANY
ALAN CARLISLE (dissolve)
Secretary, 1991.12.31 - 1996.06.30
1 PARKWOOD RISE ARMTHORPE LANE BARNBY DUN , DONCASTER
DN3 1LY, S YORKS
DAVID WALTER HAWKSWELL (dissolve)
Secretary, MANAGING DIRECTOR, 1996.07.01 - 2009.11.09
41 HAWKSTONE AVENUE GUISELEY , LEEDS
L20 8ES
ALAN CARLISLE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.06.30
1 PARKWOOD RISE ARMTHORPE LANE BARNBY DUN , DONCASTER
DN3 1LY, S YORKS
DAVID WALTER HAWKSWELL (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 2009.11.09
41 HAWKSTONE AVENUE GUISELEY , LEEDS
L20 8ES
WALTER KRAUS (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2001.12.06
IRSCHENHAUSER STR 12 , MUNCHEN 70 8000
FOREIGN
WEST GERMANY
DOMINIK ANDREAS KUFNER (dissolve)
Director, TEXTILE MANUFACTURER, 2001.04.06 - 2009.05.17
HOHENBRUNNER WEG 26 , TAUFKIRCHEN
82024
GERMANY
GEORG KUFNER (dissolve)
Director, TEXTILE MANUFACTURER, 1991.12.31 - 2007.11.16
FRITZ-GERLICH STR 14 , PULLACH 8023
REP OF GERMANY
JOSEF KUFNER (dissolve)
Director, TEXTILE MANUFACTURER, 1991.12.31 - 2009.05.26
MENDELSSON STR 2 , PULLACH 8023
REP OF GERMANY

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Information about the Private Limited Company KUFNER TEXTILES (U.K.) 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: 2016.07.24. Reload the data