TRW OCCUPANT RESTRAINT SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 10/07/1710 July 2017 | ORDER OF COURT - RESTORATION |
| 17/06/0317 June 2003 | DISSOLVED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 17/03/0317 March 2003 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: STRATFORD ROAD SOLIHULL B90 4LA |
| 04/10/024 October 2002 | DECLARATION OF SOLVENCY |
| 04/10/024 October 2002 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/024 October 2002 | EX RES RE. POWERS OF LIQUIDATOR |
| 04/10/024 October 2002 | APPOINTMENT OF LIQUIDATOR |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 1 COOK WAY NORTHWEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/02/009 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED TRW REPA LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/10/892 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 270886 |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 49 WHITEHALL LONDON SW1A 2BX |
| 19/08/8819 August 1988 | ADOPT MEM AND ARTS 08/07/88 |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED TRW FINANCE LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 23/08/8623 August 1986 | NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | NEW SECRETARY APPOINTED |
| 22/04/7122 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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