KOFAX RESOURCES LIMITED

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KOFAX RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

04573590Copy
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Incorporation date

24/10/2002

Size

Full

Contacts

Registered address

Registered address

No 1 Colmore Square, Birmingham B4 6HQCopy
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Latest events (Record since 25/10/2002)
dot icon09/10/2019
Final Gazette dissolved following liquidation
dot icon09/07/2019
Return of final meeting in a members' voluntary winding up
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2018-12-20
dot icon22/02/2018
Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG
dot icon05/02/2018
Appointment of Mrs Samantha Louise Kirby as a director on 2017-12-15
dot icon05/02/2018
Termination of appointment of Cort Steven Townsend as a director on 2017-12-18
dot icon05/02/2018
Termination of appointment of Martin Gustav Oberholzer as a director on 2017-12-18
dot icon05/02/2018
Termination of appointment of Christian Jorg Franz Hefner as a director on 2017-12-18
dot icon19/01/2018
Register inspection address has been changed to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG
dot icon18/01/2018
Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to No 1 Colmore Square Birmingham B4 6HQ on 2018-01-18
dot icon16/01/2018
Appointment of a voluntary liquidator
dot icon16/01/2018
Resolutions
dot icon16/01/2018
Declaration of solvency
dot icon16/12/2017
Satisfaction of charge 045735900002 in full
dot icon16/12/2017
Satisfaction of charge 045735900001 in full
dot icon22/11/2017
Full accounts made up to 2016-12-31
dot icon12/10/2017
Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 2017-10-12
dot icon21/07/2017
Registration of charge 045735900002, created on 2017-07-07
dot icon18/07/2017
Resolutions
dot icon18/07/2017
Resolutions
dot icon17/07/2017
Registration of charge 045735900001, created on 2017-07-07
dot icon26/06/2017
Appointment of Mr. Cort Steven Townsend as a secretary on 2017-06-26
dot icon22/06/2017
Termination of appointment of Robert James Patton as a secretary on 2017-06-22
dot icon22/06/2017
Termination of appointment of Robert James Patton as a director on 2017-06-22
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon23/11/2016
Full accounts made up to 2015-12-31
dot icon14/03/2016
Auditor's resignation
dot icon04/03/2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 2016-02-29
dot icon01/03/2016
Appointment of Mr. Cort Steven Townsend as a director on 2016-02-29
dot icon29/02/2016
Termination of appointment of James Arnold as a director on 2016-02-29
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon27/11/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon28/08/2015
Appointment of Mr. Robert James Patton as a director on 2015-07-15
dot icon07/08/2015
Termination of appointment of Bradford Weller as a director on 2015-07-15
dot icon07/08/2015
Appointment of Mr. Robert James Patton as a secretary on 2015-07-15
dot icon07/08/2015
Termination of appointment of Bradford Weller as a secretary on 2015-07-15
dot icon03/01/2015
Full accounts made up to 2014-06-30
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon28/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
dot icon04/12/2013
Full accounts made up to 2013-06-30
dot icon15/01/2013
Full accounts made up to 2012-06-30
dot icon11/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon31/07/2012
Full accounts made up to 2011-06-30
dot icon10/05/2012
Termination of appointment of David Howse as a director
dot icon13/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon12/01/2012
Termination of appointment of Samantha Kirby as a director
dot icon12/01/2012
Termination of appointment of Samantha Kirby as a secretary
dot icon12/01/2012
Appointment of Bradford Weller as a secretary
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon07/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon02/03/2011
Director's details changed for Christian Jorg Franz Hefner on 2011-03-02
dot icon25/02/2011
Director's details changed for Bradford Weller on 2010-10-31
dot icon25/02/2011
Appointment of Director James Arnold as a director
dot icon24/02/2011
Appointment of Director David Howse as a director
dot icon23/02/2011
Termination of appointment of Stefan Gaiser as a director
dot icon02/07/2010
Full accounts made up to 2009-06-30
dot icon12/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon12/02/2010
Director's details changed for Stefan Gaiser on 2009-12-23
dot icon06/05/2009
Full accounts made up to 2008-06-30
dot icon19/01/2009
Director appointed christian jorg franz hefner
dot icon23/12/2008
Return made up to 23/12/08; full list of members
dot icon26/11/2008
Appointment terminated director hans christen
dot icon02/06/2008
Appointment terminated director and secretary kevin fry
dot icon02/06/2008
Director and secretary appointed samantha louise kirby
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon24/04/2008
Auditor's resignation
dot icon14/04/2008
Appointment terminated director urs niederberger
dot icon14/04/2008
Director appointed hans peter christen
dot icon14/04/2008
Director appointed kevin fry
dot icon14/04/2008
Director appointed bradford weller
dot icon10/04/2008
Certificate of change of name
dot icon05/11/2007
Return made up to 25/10/07; full list of members
dot icon10/09/2007
Director resigned
dot icon23/08/2007
Registered office changed on 23/08/07 from: 6 beechwood chineham business park basingstoke hampshire RG24 8WA
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon08/11/2006
Return made up to 25/10/06; full list of members
dot icon16/06/2006
Director resigned
dot icon05/05/2006
Full accounts made up to 2005-06-30
dot icon03/02/2006
Secretary's particulars changed
dot icon03/02/2006
Director resigned
dot icon28/12/2005
Return made up to 25/10/05; full list of members
dot icon14/12/2005
Director's particulars changed
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
New director appointed
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon03/12/2004
Return made up to 25/10/04; full list of members
dot icon02/07/2004
Director resigned
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon19/02/2004
Particulars of contract relating to shares
dot icon19/02/2004
Ad 06/01/03--------- £ si 42667387@1
dot icon01/12/2003
Return made up to 25/10/03; full list of members
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon16/01/2003
£ nc 1000/100001000 04/12/02
dot icon13/01/2003
Accounting reference date shortened from 31/10/03 to 30/06/03
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
Director resigned
dot icon08/01/2003
New secretary appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon09/12/2002
Certificate of change of name
dot icon09/12/2002
Registered office changed on 09/12/02 from: 120 east road london N1 6AA
dot icon25/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

KOFAX RESOURCES LIMITED has not submitted financial statements

KOFAX RESOURCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOFAX RESOURCES LIMITED

KOFAX RESOURCES LIMITED is a Dissolved company incorporated on 24/10/2002 with the registered office located at No 1 Colmore Square, Birmingham B4 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOFAX RESOURCES LIMITED?

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KOFAX RESOURCES LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 08/10/2019.

Where is KOFAX RESOURCES LIMITED located?

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KOFAX RESOURCES LIMITED is registered at No 1 Colmore Square, Birmingham B4 6HQ.

What does KOFAX RESOURCES LIMITED do?

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KOFAX RESOURCES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for KOFAX RESOURCES LIMITED?

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The latest filing was on 09/10/2019: Final Gazette dissolved following liquidation.