DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 30/07/1330 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1330 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1330 July 2013 | DECLARATION OF SOLVENCY |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN PARSONS / 04/11/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/11/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/043 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 PO BOX 75 DELPHI HOUSE WINDMILL ROAD LUTON LU1 3YU |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | S366A DISP HOLDING AGM 19/10/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 GRIFFIN HOUSE LUTON BEDFORDSHIRE LU1 3YT |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | COMPANY NAME CHANGED SAGINAW LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS; AMEND |
| 23/11/9523 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED SAGINAW OVERSEAS CORPORATION LIM ITED CERTIFICATE ISSUED ON 01/03/94 |
| 11/02/9411 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/93 |
| 11/02/9411 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NC INC ALREADY ADJUSTED 30/11/93 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED FAIRDUTY COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/94 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: G OFFICE CHANGED 10/12/93 2 BACHES STREET LONDON N1 6UB |
| 11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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