Cooper-Standard Automotive Uk Fluid Systems LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 1995)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TECALEMIT SYSTEMS LIMITED
SIEBE AUTOMOTIVE (UK) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01099792 |
Record last updated | Saturday, April 18, 2015 5:40:36 AM UTC |
Official Address | Care Of:Grant Thornton Uk LLpno.1 Dorset Street Southampton Hampshire United Kingdom LLp So152dp Bevois There are 363 companies registered at this street |
Locality | Bevois |
Region | England |
Postal Code | SO152DP |
Sector | General mechanical engineering |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 15, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Sep 15, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jun 29, 2011 | Liquidator's progress report |  |
Registry | Jan 24, 2011 | Liquidator's progress report 1099... |  |
Registry | Nov 10, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Nov 10, 2010 | Court order insolvency:replacement of liquidator |  |
Registry | Nov 10, 2010 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Jan 9, 2010 | Notification of single alternative inspection location |  |
Registry | Jan 6, 2010 | Change of registered office address |  |
Registry | Dec 22, 2009 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Dec 22, 2009 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Dec 22, 2009 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Nov 26, 2009 | Statement of capital |  |
Registry | Nov 26, 2009 | Solvency statement |  |
Registry | Nov 26, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 26, 2009 | Reduce issued capital 09 |  |
Registry | Oct 6, 2009 | Annual return |  |
Registry | Jul 23, 2009 | Appointment of a man as Secretary |  |
Registry | Jul 14, 2009 | Resignation of a secretary |  |
Registry | Jul 13, 2009 | Appointment of a man as Secretary |  |
Financials | Jun 22, 2009 | Annual accounts |  |
Registry | May 19, 2009 | First notification of strike-off action in london gazette |  |
Registry | Apr 23, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 14, 2009 | Alteration to memorandum and articles |  |
Registry | Jan 14, 2009 | Memorandum of association |  |
Registry | Jan 14, 2009 | Appointment of a man as Director |  |
Registry | Jan 14, 2009 | Resignation of a director |  |
Registry | Dec 18, 2008 | Memorandum of association |  |
Registry | Dec 18, 2008 | Alteration to memorandum and articles |  |
Registry | Dec 18, 2008 | Appointment of a man as Director |  |
Registry | Dec 18, 2008 | Resignation of a director |  |
Registry | Nov 28, 2008 | Appointment of a man as Director and Director Of Sales And Application Engineering |  |
Registry | Oct 10, 2008 | Annual return |  |
Financials | Oct 22, 2007 | Annual accounts |  |
Registry | Oct 12, 2007 | Annual return |  |
Registry | Oct 3, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 27, 2007 | Notice of change of directors or secretaries or in their particulars 1099... |  |
Registry | Aug 7, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 25, 2006 | Annual return |  |
Financials | Aug 21, 2006 | Annual accounts |  |
Financials | Oct 7, 2005 | Annual accounts 1099... |  |
Registry | Oct 4, 2005 | Annual return |  |
Registry | Sep 27, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 15, 2005 | Resignation of a director |  |
Registry | Dec 31, 2004 | Resignation of one Engineer and one Director (a man) |  |
Registry | Oct 15, 2004 | Annual return |  |
Financials | Aug 31, 2004 | Annual accounts |  |
Financials | Mar 31, 2004 | Annual accounts 1099... |  |
Registry | Jan 31, 2004 | Resignation of a director |  |
Registry | Jan 16, 2004 | Change in situation or address of registered office |  |
Registry | Dec 24, 2003 | Change in situation or address of registered office 1099... |  |
Registry | Dec 16, 2003 | Resignation of one Director (a man) and one Company Vice President |  |
Registry | Oct 26, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 9, 2003 | Annual return |  |
Registry | Jul 14, 2003 | Appointment of a director |  |
Registry | Jun 25, 2003 | Resignation of a director |  |
Registry | May 27, 2003 | Appointment of a man as Director and Corporate Executive |  |
Financials | Nov 2, 2002 | Annual accounts |  |
Registry | Nov 1, 2002 | Notice of increase in nominal capital |  |
Registry | Nov 1, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 1, 2002 | £ nc 1000/1500000 |  |
Registry | Oct 2, 2002 | Annual return |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Jan 2, 2002 | Appointment of a director |  |
Registry | Jan 2, 2002 | Resignation of a director |  |
Registry | Dec 20, 2001 | Appointment of a man as Director and Executive |  |
Registry | Dec 19, 2001 | Resignation of one President Of Manufacturing Ops and one Director (a man) |  |
Registry | Oct 17, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Oct 15, 2001 | Annual accounts |  |
Registry | Sep 25, 2001 | Memorandum of association |  |
Registry | Sep 21, 2001 | Annual return |  |
Registry | Jul 27, 2001 | Change of name certificate |  |
Registry | Jul 26, 2001 | Company name change |  |
Registry | Apr 2, 2001 | Appointment of a director |  |
Registry | Apr 2, 2001 | Resignation of a director |  |
Registry | Mar 21, 2001 | Appointment of a man as Accountant and Director |  |
Registry | Sep 28, 2000 | Annual return |  |
Registry | Sep 28, 2000 | Appointment of a director |  |
Registry | Sep 8, 2000 | Appointment of a director 1099... |  |
Registry | Sep 8, 2000 | Resignation of a director |  |
Registry | Sep 5, 2000 | Resignation of one Accountant and one Director (a man) |  |
Registry | May 4, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 3, 2000 | Change of accounting reference date |  |
Registry | Apr 18, 2000 | Adopt mem and arts |  |
Registry | Apr 3, 2000 | Register of members |  |
Registry | Mar 17, 2000 | Resignation of a director |  |
Registry | Mar 17, 2000 | Resignation of a director 1099... |  |
Registry | Mar 17, 2000 | Resignation of a director |  |
Registry | Mar 17, 2000 | Resignation of a director 1099... |  |
Registry | Mar 17, 2000 | Resignation of a secretary |  |
Registry | Feb 23, 2000 | Appointment of a secretary |  |
Registry | Feb 22, 2000 | Change in situation or address of registered office |  |
Registry | Feb 11, 2000 | Appointment of a director |  |
Registry | Feb 11, 2000 | Appointment of a director 1099... |  |
Registry | Feb 11, 2000 | Appointment of a director |  |
Registry | Feb 2, 2000 | Nc inc already adjusted |  |
Registry | Feb 2, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 2, 2000 | Notice of increase in nominal capital |  |
Registry | Feb 2, 2000 | Disapplication of pre-emption rights |  |
Registry | Jan 31, 2000 | Notice of change of directors or secretaries or in their particulars |  |