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Dato Capital United Kingdom

Cooper-Standard Automotive Uk Fluid Systems LTD

Reports

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

Financials

TECALEMIT SYSTEMS LIMITED
SIEBE AUTOMOTIVE (UK) LIMITED

Details

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

Charts

Visits

COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-92025-42025-50123
Document Type Publication date Download link
Registry Dec 15, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 15, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 29, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 24, 2011 Liquidator's progress report 1099... Liquidator's progress report 1099...
Registry Nov 10, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 10, 2010 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 10, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jan 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2010 Change of registered office address Change of registered office address
Registry Dec 22, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 26, 2009 Statement of capital Statement of capital
Registry Nov 26, 2009 Solvency statement Solvency statement
Registry Nov 26, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 6, 2009 Annual return Annual return
Registry Jul 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry May 19, 2009 First notification of strike-off action in london gazette 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2009 Memorandum of association Memorandum of association
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Dec 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Appointment of a man as Director and Director Of Sales And Application Engineering Appointment of a man as Director and Director Of Sales And Application Engineering
Registry Oct 10, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2006 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Financials Oct 7, 2005 Annual accounts 1099... Annual accounts 1099...
Registry Oct 4, 2005 Annual return Annual return
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 15, 2004 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Financials Mar 31, 2004 Annual accounts 1099... Annual accounts 1099...
Registry Jan 31, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2003 Change in situation or address of registered office 1099... Change in situation or address of registered office 1099...
Registry Dec 16, 2003 Resignation of one Director (a man) and one Company Vice President 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2003 Annual return Annual return
Registry Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Appointment of a man as Director and Corporate Executive Appointment of a man as Director and Corporate Executive
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Notice of increase in nominal capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 19, 2001 Resignation of one President Of Manufacturing Ops and one Director (a man) 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Memorandum of association Memorandum of association
Registry Sep 21, 2001 Annual return Annual return
Registry Jul 27, 2001 Change of name certificate Change of name certificate
Registry Jul 26, 2001 Company name change Company name change
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2000 Annual return Annual return
Registry Sep 28, 2000 Appointment of a director Appointment of a director
Registry Sep 8, 2000 Appointment of a director 1099... Appointment of a director 1099...
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Adopt mem and arts Adopt mem and arts
Registry Apr 3, 2000 Register of members Register of members
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Resignation of a director 1099... Resignation of a director 1099...
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Resignation of a director 1099... Resignation of a director 1099...
Registry Mar 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a director 1099... Appointment of a director 1099...
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 2, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Feb 2, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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