ESAB HUNGARY LIMITED
Status | DISSOLVED |
Company No. | 05529314 |
Category | Private Limited Company |
Incorporated | 05 Aug 2005 |
Age | 18 years, 9 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 11 Jun 2013 |
Years | 10 years, 11 months, 5 days |
SUMMARY
ESAB HUNGARY LIMITED is an dissolved private limited company with number 05529314. It was incorporated 18 years, 9 months, 11 days ago, on 05 August 2005 and it was dissolved 10 years, 11 months, 5 days ago, on 11 June 2013. The company address is 6th Floor 322 High Holborn, London, WC1V 7PB.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 14 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
Documents
Termination director company with name termination date
Date: 26 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-25
Officer name: Anne Lynne Puckett
Documents
Termination director company with name termination date
Date: 26 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Armstrong Gibson
Termination date: 2012-10-25
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-25
Officer name: Daniel Alexis Pryor
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-25
Officer name: Charles Scott Brannan
Documents
Termination director company with name termination date
Date: 20 Sep 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-12
Officer name: Gerard Donald
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-25
Officer name: Mr Daniel Alexis Pryor
Documents
Change person director company with change date
Date: 03 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-04-25
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-25
Officer name: Mr Charles Scott Brannan
Documents
Accounts with accounts type full
Date: 08 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-05-25
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Mr Charles Scott Brannan
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexis Pryor
Appointment date: 2012-04-25
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Ms Anne Lynne Puckett
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: Mr Andrew James Stockwell
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-25
Officer name: William Flexon
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Paul Lehman
Appointment date: 2012-04-25
Documents
Termination secretary company with name termination date
Date: 08 Feb 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-01-27
Officer name: Jonathan David Burton
Documents
Accounts with accounts type full
Date: 13 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Appoint person director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Donald
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Beadle
Documents
Termination secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morven Gow
Documents
Appoint person secretary company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan David Burton
Documents
Termination secretary company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Duhig
Documents
Resolution
Date: 14 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Appoint person secretary company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Duhig
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Armstrong Gibson
Change date: 2009-11-01
Documents
Termination secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Stebbings
Documents
Accounts with accounts type full
Date: 25 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Richard Alan Beadle
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Stebbings
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-17
Officer name: David John Armstrong Gibson
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Morven Gow
Documents
Legacy
Date: 11 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/09; full list of members
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed richard alan beadle
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jonathan templeman
Documents
Accounts with accounts type full
Date: 13 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nicholas giles
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed morven gow
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul stebbings
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/08; full list of members
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ
Documents
Legacy
Date: 16 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW
Documents
Accounts with accounts type full
Date: 13 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/07; full list of members
Documents
Legacy
Date: 05 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/06; full list of members
Documents
Legacy
Date: 23 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/06 to 31/12/06
Documents
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