THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/119 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/119 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND |
| 27/05/1027 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 27/05/1027 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM ST CUTHBERTS HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE COUNTY DURHAM WS11 1LY |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 19/03/0919 March 2009 | SECTION 175 16/02/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW UNITED KINGDOM |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MISS JULIE FIONA DINNING |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT, WOLVERHAMPTON ROAD, CANNOCK STAFFORDSHIRE WS11 1LY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE LEES |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 SEVEN STARS INDUSTRIAL ESTATE WHELER ROAD COVENTRY CV3 4LB |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED KRUPP AUTOMOTIVE SYSTEMS U.K. LI MITED CERTIFICATE ISSUED ON 22/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 LYNTON WORKS AMPTHILL ROAD BEDFORD MK42 9RT |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 09/12/98 |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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