WWK-KLINT LTD


Registered number: 05601145
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Name: WWK-KLINT LTD
WWK-KLINT LIMITED
Address: THE PICASSO BUILDING, CALVERDALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Incorporation Date: 2005-10-24

Company status: Dissolved


Company Documents

date name form type
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR HOLGER BAIER TM01
2017-01-02 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2017-12-12 STRUCK OFF AND DISSOLVED GAZ2
2017-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. HOLGER BAIER / 20/02/2017 CH01
2017-09-26 FIRST GAZETTE GAZ1
2016-03-01 24/10/15 FULL LIST AR01
2016-01-19 FIRST GAZETTE GAZ1
2016-04-01 DIRECTOR APPOINTED MR. HOLGER BAIER AP01
2016-03-02 DISS40 (DISS40(SOAD)) DISS40
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR JES KLINT TM01
2016-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-12-10 24/10/14 FULL LIST AR01
2013-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR. JES KLINT / 24/10/2012 CH01
2013-12-04 24/10/13 FULL LIST AR01
2013-01-23 24/10/12 FULL LIST AR01
2013-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2012-10-30 FIRST GAZETTE GAZ1
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-11-10 DISS40 (DISS40(SOAD)) DISS40
2012-11-09 24/10/11 FULL LIST AR01
2012-11-09 DIRECTOR APPOINTED MR. JES KLINT AP01
2012-11-09 APPOINTMENT TERMINATED, DIRECTOR BJOERN KIRCHNER TM01
2011-08-24 24/10/09 FULL LIST AR01
2011-08-24 24/10/07 FULL LIST AR01
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2011-09-09 DIRECTOR APPOINTED BJOERN KIRCHNER AP01
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2011-08-24 24/10/06 FULL LIST AR01
2011-09-09 APPOINTMENT TERMINATED, DIRECTOR FARINA PETERS TM01
2011-08-24 CORPORATE SECRETARY APPOINTED SL24 LTD AP04
2011-08-24 24/10/08 FULL LIST AR01
2011-08-24 24/10/10 FULL LIST AR01
2011-08-24 APPOINTMENT TERMINATED, SECRETARY LEE VALLEY FINANCE 24 LTD TM02
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROMOMEGA 4 NO. 116 6 ROACH ROADLONDONE3 2PA AD01
2011-08-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATION SEC LTD / 05/08/2008 CH04
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-08-18 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2007-04-17 FIRST GAZETTE GAZ1
2007-07-31 STRUCK OFF AND DISSOLVED GAZ2
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:STUDIO 28 CENTER 4.01, 28 LAWRENCE ROAD, LONDON, N15 4EG 287
2006-10-04 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-25 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-08-12 17:20:35