CTEX SEAT COMFORT (HOLDINGS) LIMITED

04118967
EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TN

Documents

Documents
Date Category Description Pages
19 Sep 2024 insolvency Solvency Statement dated 13/09/24 2 Buy now
19 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
07 Jun 2024 officers Appointment of director (Miss Cristina Avagliano) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Frank Heffter) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 14 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 14 Buy now
23 Sep 2022 officers Appointment of director (Mr Frank Heffter) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Michael Shaun Vella) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Abraham Geldenhuys) 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Kristian Mickael Rajkovic) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 12 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Abraham Geldenhuys) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Greta Pighin) 1 Buy now
24 Feb 2021 accounts Annual Accounts 11 Buy now
24 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 72 Buy now
24 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Appointment of director (Miss Greta Pighin) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Abraham Geldenhuys) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 16 Buy now
21 Mar 2019 officers Appointment of director (Mr Abraham Geldenhuys) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Thomas Gabrielsen) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
30 Jul 2018 officers Change of particulars for director (Thomas Gabrielsen) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Michael Shaun Vella) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Paul William Clark) 1 Buy now
07 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 16 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mr Michael Shaun Vella) 2 Buy now
26 Oct 2016 officers Appointment of director (Thomas Gabrielsen) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Trond Stabekk) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Hans Peter Havdal) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Paul William Clark) 2 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
17 Oct 2015 accounts Annual Accounts 15 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
07 May 2013 auditors Auditors Resignation Company 1 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
27 Sep 2012 officers Change of particulars for director (Hans Peter Havdal) 2 Buy now
26 Sep 2012 officers Appointment of director (Hans Peter Havdal) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Olav Volldal) 1 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Julian Fitzsimmons) 1 Buy now
14 Dec 2011 accounts Annual Accounts 13 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Oct 2010 miscellaneous Miscellaneous 2 Buy now
20 Oct 2010 miscellaneous Miscellaneous 1 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
10 May 2010 officers Termination of appointment of director (Stephen Aiston) 1 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Termination of appointment of director (Joachim Magnusson) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Hans Havdal) 1 Buy now
17 Nov 2009 officers Appointment of director (Olav Volldal) 2 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
01 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Mar 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 13 Buy now
06 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers New secretary appointed 2 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 accounts Annual Accounts 11 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 04/12/06; full list of members 8 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
26 Sep 2006 auditors Auditors Resignation Company 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 10 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
14 Dec 2005 annual-return Return made up to 04/12/05; full list of members 8 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
22 Jul 2005 officers Director resigned 1 Buy now