THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED
Company number 03380496 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW | View document |
| 24 Feb 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00008914 | View document |
| 24 Feb 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ROCKHOLTZ | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONZALEZ ALEMANY | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFURR · 1 page | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR MALCOLM WHETTON | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONZALEZ ALEMANY | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGEL GONZALEZ ALEMANY / 01/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PFURR / 01/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN ROCKHOLTZ / 01/06/2010 | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RAMON SOTOMAYOR JAUREGUI | View document |
| 13 Jul 2009 | SECTION 175 01/07/2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOACHIM PANEK | View document |
| 1 Sep 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG STEIN | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 1ST FLOOR BLOCK C BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PA | View document |
| 19 Aug 2007 | 363S | View document |
| 19 Aug 2007 | 363(287) | View document |
| 19 Aug 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jun 2006 | 363S | View document |
| 22 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | COMPANY NAME CHANGED THYSSENKRUPP AIRPORT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 08/09/05 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: G OFFICE CHANGED 12/05/05 UNIT B1 WEST MILL IMPERIAL BUSINESS ESTATE GRAVESEND KENT DA11 0DL | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | COMPANY NAME CHANGED THYSSEN HENSCHEL SERVICES LIMITE D CERTIFICATE ISSUED ON 27/01/03 | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 203 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2PD | View document |
| 22 Sep 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Jan 1999 | S366A DISP HOLDING AGM 24/11/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1997 | COMPANY NAME CHANGED THYSSEN HENSCHEL SERVICE LIMITED CERTIFICATE ISSUED ON 03/07/97 | View document |
| 11 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 3 Jun 1997 | Incorporation | View document |
| 3 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |