COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1115 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1115 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009250 |
| 10/11/1010 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250,00008930 |
| 10/11/1010 November 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM COOPER STANDARD HOUSE REDGRAVE CLOSE PARK WAY CROSSPOINT BUSINESS PARK COVENTRY WARWICKSHIRE CV2 2UU |
| 22/12/0922 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250 |
| 26/11/0926 November 2009 | SOLVENCY STATEMENT DATED 16/11/09 |
| 26/11/0926 November 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 113.560 |
| 26/11/0926 November 2009 | REDUCE ISSUED CAPITAL 16/11/2009 |
| 26/11/0926 November 2009 | STATEMENT BY DIRECTORS |
| 06/10/096 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MICHAEL JOHN ANDERSON |
| 14/07/0914 July 2009 | SECRETARY RESIGNED CLIVE WESTON |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | First Gazette |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/0914 January 2009 | Appointment Terminate, Director Joseph Emmi Logged Form |
| 14/01/0914 January 2009 | ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | Director Appointed Tim Munro May Logged Form |
| 18/12/0818 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED JOSEPH EMMI |
| 18/12/0818 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED TIM MUNRO MAY |
| 10/10/0810 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: COOPER STANDARD HOUSE REDGRAVE CLOSE PARK WAY CROSS POINT BUSINESS PARK COVENTRY WARWICKSHIRE CV2 2SB |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: STRATHMORE HOUSE WATERPERRY COURT BANBURY OXFORDSHIRE OX16 8QG |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 01/11/021 November 2002 | � NC 1356150/11356150 15/ |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | COMPANY NAME CHANGED SIEBE AUTOMOTIVE (UK) LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/04/0018 April 2000 | ALTERARTICLES11/04/00 |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | � NC 309640/1356150 27/0 |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
| 02/02/002 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: G OFFICE CHANGED 28/04/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | COMPANY NAME CHANGED TECALEMIT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/10/97 |
| 08/11/968 November 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 04/10/964 October 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | |
| 20/01/9520 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 10/06/9410 June 1994 | Full accounts made up to 1994-04-02 |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | Full accounts made up to 1993-04-03 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | |
| 28/10/9228 October 1992 | Full accounts made up to 1992-04-04 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 24/10/9124 October 1991 | Full accounts made up to 1991-04-06 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 SAXON HOUSE 17/21 VICTORIA STREET WINDSOR BERKS SL4 1YE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | SECRETARY RESIGNED |
| 27/07/9127 July 1991 | NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9127 July 1991 | |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | Full accounts made up to 1990-03-31 |
| 06/02/916 February 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED INTERLUBE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | Full accounts made up to 1989-04-01 |
| 06/12/896 December 1989 | |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | Full accounts made up to 1988-04-02 |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 22/12/8822 December 1988 | |
| 12/04/8812 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8812 April 1988 | |
| 11/03/8811 March 1988 | Full accounts made up to 1987-04-04 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 29/10/8729 October 1987 | |
| 29/10/8729 October 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 07/01/877 January 1987 | Full accounts made up to 1986-04-05 |
| 04/11/864 November 1986 | |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | |
| 12/08/8612 August 1986 | |
| 12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 06/04/85 |
| 27/06/8627 June 1986 | Full accounts made up to 1985-04-06 |
| 02/03/732 March 1973 | CERTIFICATE OF INCORPORATION |
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