KREMTEX LIMITED
| Status | DISSOLVED |
| Company No. | 08217596 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2012 |
| Age | 11 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 3 months, 4 days |
SUMMARY
KREMTEX LIMITED is an dissolved private limited company with number 08217596. It was incorporated 11 years, 7 months, 25 days ago, on 17 September 2012 and it was dissolved 2 years, 3 months, 4 days ago, on 08 February 2022. The company address is 1 The Rise 1 The Rise, Middlesbrough, TS7 0EG, Cleveland.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Nov 2021
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Michael Broadhead
Appointment date: 2021-11-12
Documents
Cessation of a person with significant control
Date: 30 Oct 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Gareth Michael Broadhead
Documents
Cessation of a person with significant control
Date: 30 Oct 2021
Action Date: 20 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katie Michelle Broadhead
Cessation date: 2021-06-20
Documents
Termination secretary company with name termination date
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Gareth Michael Broadhead
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Michael Broadhead
Termination date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Appoint person secretary company with name date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-14
Officer name: Mr Gareth Michael Broadhead
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Michael Broadhead
Appointment date: 2020-07-14
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Katie Michelle Broadhead
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Michael Broadhead
Termination date: 2020-02-29
Documents
Termination secretary company with name termination date
Date: 11 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-29
Officer name: Katie Michelle Broadhead
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 17 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-17
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 17 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-17
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 30 Apr 2016
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 15 Apr 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-06
Officer name: Mrs Katie Michelle Broadhead
Documents
Change person secretary company with change date
Date: 10 Apr 2015
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-14
Officer name: Mrs Katie Michelle Broadhead
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 17 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-17
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Gareth Michael Broadhead
Documents
Change person secretary company with change date
Date: 06 Dec 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Katie Michelle Broadhead
Change date: 2014-04-01
Documents
Change person secretary company with change date
Date: 06 Dec 2014
Action Date: 17 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Katie Michelle Matthews
Change date: 2014-03-17
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom
Documents
Change person director company with change date
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-21
Officer name: Mr Gareth Michael Broadhead
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Capital allotment shares
Date: 18 Sep 2013
Action Date: 06 Nov 2012
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2012-11-06
Documents
Change registered office address company with date old address
Date: 12 Nov 2012
Action Date: 12 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-12
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Appoint person secretary company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Katie Michelle Matthews
Documents
Change account reference date company current shortened
Date: 12 Nov 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Appoint person director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Michael Broadhead
Documents
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