THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1219 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW |
| 24/02/1224 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00008914 |
| 24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ROCKHOLTZ |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONZALEZ ALEMANY |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFURR |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONZALEZ ALEMANY |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGEL GONZALEZ ALEMANY / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PFURR / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN ROCKHOLTZ / 01/06/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RAMON SOTOMAYOR JAUREGUI |
| 13/07/0913 July 2009 | SECTION 175 01/07/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOACHIM PANEK |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG STEIN |
| 26/06/0826 June 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 |
| 19/08/0719 August 2007 | |
| 19/08/0719 August 2007 | |
| 19/08/0719 August 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | |
| 22/06/0622 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 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 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | COMPANY NAME CHANGED THYSSENKRUPP AIRPORT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 08/09/05 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 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 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED THYSSEN HENSCHEL SERVICES LIMITE D CERTIFICATE ISSUED ON 27/01/03 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | AUDITOR'S RESIGNATION |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 203 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2PD |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/02/008 February 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 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | S366A DISP HOLDING AGM 24/11/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | COMPANY NAME CHANGED THYSSEN HENSCHEL SERVICE LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 03/06/973 June 1997 | Incorporation |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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