Meritor Suspension Systems Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1998)
- shareholder details and share percentages
- original incorporation documents
- 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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CONTACT 100 LIMITED
MERITOR SUSPENSION SYSTEMS CO. LIMITED
TEMPERED TOOLS LIMITED
THE TEMPERED SPRING COMPANY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03146700 |
Record last updated | Thursday, April 26, 2018 10:28:23 AM UTC |
Official Address | Kpmg LLp One Snowhill Snow Hill Queensway Birmingham B46gh Ladywood There are 98 companies registered at this street |
Postal Code | B46GH |
Sector | Manufacture motor vehicle & engine parts |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 15, 2013 | Appointment of a man as Director and Managing Director | |
Registry | Mar 14, 2012 | Company name change | |
Registry | Mar 14, 2012 | Company name change 5494... | |
Registry | Dec 16, 2011 | Second notification of strike-off action in london gazette | |
Registry | Sep 16, 2011 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Jul 22, 2011 | Liquidator's progress report | |
Registry | Jan 24, 2011 | Liquidator's progress report 3146... | |
Registry | Jul 12, 2010 | Liquidator's progress report | |
Registry | Jun 3, 2010 | Appointment of a man as Company Director and Director | |
Registry | Jan 13, 2010 | Liquidator's progress report | |
Registry | Dec 22, 2009 | Change of registered office address | |
Registry | Jul 17, 2009 | Liquidator's progress report | |
Registry | Jan 21, 2009 | Liquidator's progress report 3146... | |
Registry | Dec 1, 2008 | Appointment of a man as Company Director and Secretary | |
Registry | Aug 8, 2008 | Liquidator's progress report | |
Registry | Jan 22, 2008 | Liquidator's progress report 3146... | |
Registry | Jul 20, 2007 | Liquidator's progress report | |
Registry | Jul 17, 2006 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Jul 17, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 17, 2006 | Statement of company's affairs | |
Registry | Jul 3, 2006 | Change in situation or address of registered office | |
Financials | Mar 9, 2006 | Annual accounts | |
Registry | Jan 20, 2006 | Annual return | |
Registry | Jul 15, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 28, 2005 | Change in situation or address of registered office | |
Financials | Jun 28, 2005 | Annual accounts | |
Registry | Apr 21, 2005 | Appointment of a director | |
Registry | Apr 21, 2005 | Appointment of a director 3146... | |
Registry | Apr 20, 2005 | Two appointments: 2 men | |
Registry | Apr 20, 2005 | Resignation of a director | |
Registry | Apr 20, 2005 | Resignation of a director 3146... | |
Registry | Feb 4, 2005 | Appointment of a director | |
Registry | Feb 4, 2005 | Resignation of a director | |
Registry | Feb 4, 2005 | Appointment of a director | |
Registry | Feb 4, 2005 | Resignation of a director | |
Registry | Feb 3, 2005 | Resignation of 2 people: one General Manager, one Director (a man) and one Plant Manager | |
Registry | Jan 25, 2005 | Annual return | |
Registry | Nov 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 29, 2004 | Notice of change of directors or secretaries or in their particulars 3146... | |
Financials | Jul 20, 2004 | Annual accounts | |
Registry | Jul 12, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 15, 2004 | Annual return | |
Registry | Feb 11, 2004 | Appointment of a director | |
Registry | Feb 10, 2004 | Appointment of a director 3146... | |
Registry | Feb 10, 2004 | Resignation of a director | |
Registry | Feb 10, 2004 | Appointment of a director | |
Registry | Feb 10, 2004 | Resignation of a director | |
Registry | Dec 11, 2003 | Three appointments: 3 men | |
Registry | Oct 23, 2003 | Resignation of a director | |
Registry | Aug 26, 2003 | Resignation of one President Lvs and one Director (a man) | |
Registry | Jul 28, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 8, 2003 | Annual return | |
Registry | Feb 21, 2003 | Appointment of a director | |
Registry | Feb 21, 2003 | Resignation of a director | |
Registry | Feb 21, 2003 | Appointment of a director | |
Registry | Feb 21, 2003 | Resignation of a director | |
Registry | Jan 31, 2003 | Resignation of 2 people: one Vice President-Operations, one Senior Vice President and one Director (a man) | |
Financials | Nov 25, 2002 | Annual accounts | |
Registry | Jul 18, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 8, 2002 | Appointment of a director | |
Registry | Jun 12, 2002 | Resignation of a director | |
Registry | Apr 1, 2002 | Appointment of a man as Plant Manager and Director | |
Registry | Apr 1, 2002 | Resignation of one Company Employee and one Director (a man) | |
Registry | Feb 21, 2002 | Annual return | |
Registry | Dec 19, 2001 | Resignation of a director | |
Registry | Dec 19, 2001 | Appointment of a director | |
Financials | Jul 30, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Resignation of one Director (a man) | |
Registry | May 10, 2001 | Appointment of a man as Company Employee and Director | |
Registry | Feb 14, 2001 | Annual return | |
Registry | Jul 21, 2000 | Appointment of a director | |
Registry | Jul 21, 2000 | Resignation of a director | |
Registry | Jul 14, 2000 | Miscellaneous document | |
Registry | Jul 14, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jul 7, 2000 | Resignation of one Director-Business Planning and one Director (a man) | |
Registry | Jul 7, 2000 | Appointment of a man as Director and Business Executive | |
Financials | Jul 5, 2000 | Annual accounts | |
Registry | May 25, 2000 | Appointment of a director | |
Registry | May 25, 2000 | Appointment of a director 3146... | |
Registry | May 25, 2000 | Resignation of a director | |
Registry | May 25, 2000 | Appointment of a director | |
Registry | May 25, 2000 | Resignation of a director | |
Registry | May 25, 2000 | Appointment of a director | |
Registry | May 25, 2000 | Appointment of a director 3146... | |
Registry | May 25, 2000 | Adopt mem and arts | |
Registry | May 9, 2000 | Five appointments: 5 men | |
Registry | Mar 13, 2000 | Company name change | |
Registry | Mar 10, 2000 | Change of name certificate | |
Registry | Mar 4, 2000 | Appointment of a director | |
Registry | Feb 22, 2000 | Resignation of a director | |
Registry | Feb 22, 2000 | Resignation of a director 3146... | |
Registry | Feb 22, 2000 | Change of accounting reference date | |
Registry | Feb 22, 2000 | Resignation of a director | |
Registry | Feb 22, 2000 | Resignation of a director 3146... | |
Registry | Feb 22, 2000 | Appointment of a director | |
Registry | Feb 22, 2000 | Resignation of a director | |
Registry | Feb 22, 2000 | Appointment of a secretary | |
Registry | Feb 22, 2000 | Adopt mem and arts | |
Registry | Feb 22, 2000 | Resignation of a director | |
Registry | Feb 22, 2000 | Varying share rights and names | |
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