Meritor Suspension Systems Company Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1998)
- all other documents available
- 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
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Locality |
Ladywood |
Region |
England |
Postal Code |
B46GH
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Sector |
Manufacture motor vehicle & engine parts |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Mar 15, 2013 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 14, 2012 |
Company name change
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Registry |
Mar 14, 2012 |
Company name change 5494...
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Registry |
Dec 16, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Sep 16, 2011 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Jul 22, 2011 |
Liquidator's progress report
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Registry |
Jan 24, 2011 |
Liquidator's progress report 3146...
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Registry |
Jul 12, 2010 |
Liquidator's progress report
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Registry |
Jun 3, 2010 |
Appointment of a man as Company Director and Director
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Registry |
Jan 13, 2010 |
Liquidator's progress report
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Registry |
Dec 22, 2009 |
Change of registered office address
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Registry |
Jul 17, 2009 |
Liquidator's progress report
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Registry |
Jan 21, 2009 |
Liquidator's progress report 3146...
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Registry |
Dec 1, 2008 |
Appointment of a man as Company Director and Secretary
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Registry |
Aug 8, 2008 |
Liquidator's progress report
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Registry |
Jan 22, 2008 |
Liquidator's progress report 3146...
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Registry |
Jul 20, 2007 |
Liquidator's progress report
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Registry |
Jul 17, 2006 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jul 17, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jul 17, 2006 |
Statement of company's affairs
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Registry |
Jul 3, 2006 |
Change in situation or address of registered office
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Financials |
Mar 9, 2006 |
Annual accounts
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Registry |
Jan 20, 2006 |
Annual return
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Registry |
Jul 15, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 28, 2005 |
Change in situation or address of registered office
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Financials |
Jun 28, 2005 |
Annual accounts
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Registry |
Apr 21, 2005 |
Appointment of a director
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Registry |
Apr 21, 2005 |
Appointment of a director 3146...
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Registry |
Apr 20, 2005 |
Two appointments: 2 men
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Registry |
Apr 20, 2005 |
Resignation of a director
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Registry |
Apr 20, 2005 |
Resignation of a director 3146...
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Registry |
Feb 4, 2005 |
Appointment of a director
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Registry |
Feb 4, 2005 |
Resignation of a director
|  |
Registry |
Feb 4, 2005 |
Appointment of a director
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Registry |
Feb 4, 2005 |
Resignation of a director
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Registry |
Feb 3, 2005 |
Resignation of 2 people: one General Manager, one Director (a man) and one Plant Manager
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Registry |
Jan 25, 2005 |
Annual return
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Registry |
Nov 29, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 29, 2004 |
Notice of change of directors or secretaries or in their particulars 3146...
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Financials |
Jul 20, 2004 |
Annual accounts
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Registry |
Jul 12, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 15, 2004 |
Annual return
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Registry |
Feb 11, 2004 |
Appointment of a director
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Registry |
Feb 10, 2004 |
Appointment of a director 3146...
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Registry |
Feb 10, 2004 |
Resignation of a director
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Registry |
Feb 10, 2004 |
Appointment of a director
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Registry |
Feb 10, 2004 |
Resignation of a director
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Registry |
Dec 11, 2003 |
Three appointments: 3 men
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Registry |
Oct 23, 2003 |
Resignation of a director
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Registry |
Aug 26, 2003 |
Resignation of one President Lvs and one Director (a man)
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Registry |
Jul 28, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 8, 2003 |
Annual return
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Registry |
Feb 21, 2003 |
Appointment of a director
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Registry |
Feb 21, 2003 |
Resignation of a director
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Registry |
Feb 21, 2003 |
Appointment of a director
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Registry |
Feb 21, 2003 |
Resignation of a director
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Registry |
Jan 31, 2003 |
Resignation of 2 people: one Vice President-Operations, one Senior Vice President and one Director (a man)
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Financials |
Nov 25, 2002 |
Annual accounts
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Registry |
Jul 18, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 8, 2002 |
Appointment of a director
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Registry |
Jun 12, 2002 |
Resignation of a director
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Registry |
Apr 1, 2002 |
Appointment of a man as Plant Manager and Director
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Registry |
Apr 1, 2002 |
Resignation of one Company Employee and one Director (a man)
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Registry |
Feb 21, 2002 |
Annual return
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Registry |
Dec 19, 2001 |
Resignation of a director
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Registry |
Dec 19, 2001 |
Appointment of a director
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Financials |
Jul 30, 2001 |
Annual accounts
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Registry |
Jun 28, 2001 |
Resignation of one Director (a man)
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Registry |
May 10, 2001 |
Appointment of a man as Company Employee and Director
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Registry |
Feb 14, 2001 |
Annual return
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Registry |
Jul 21, 2000 |
Appointment of a director
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Registry |
Jul 21, 2000 |
Resignation of a director
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Registry |
Jul 14, 2000 |
Miscellaneous document
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Registry |
Jul 14, 2000 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jul 7, 2000 |
Resignation of one Director-Business Planning and one Director (a man)
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Registry |
Jul 7, 2000 |
Appointment of a man as Director and Business Executive
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Financials |
Jul 5, 2000 |
Annual accounts
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Registry |
May 25, 2000 |
Appointment of a director
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Registry |
May 25, 2000 |
Appointment of a director 3146...
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Registry |
May 25, 2000 |
Resignation of a director
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Registry |
May 25, 2000 |
Appointment of a director
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Registry |
May 25, 2000 |
Resignation of a director
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Registry |
May 25, 2000 |
Appointment of a director
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Registry |
May 25, 2000 |
Appointment of a director 3146...
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Registry |
May 25, 2000 |
Adopt mem and arts
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Registry |
May 9, 2000 |
Five appointments: 5 men
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Registry |
Mar 13, 2000 |
Company name change
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Registry |
Mar 10, 2000 |
Change of name certificate
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Registry |
Mar 4, 2000 |
Appointment of a director
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Registry |
Feb 22, 2000 |
Resignation of a director
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Registry |
Feb 22, 2000 |
Resignation of a director 3146...
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Registry |
Feb 22, 2000 |
Change of accounting reference date
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Registry |
Feb 22, 2000 |
Resignation of a director
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Registry |
Feb 22, 2000 |
Resignation of a director 3146...
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Registry |
Feb 22, 2000 |
Appointment of a director
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Registry |
Feb 22, 2000 |
Resignation of a director
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Registry |
Feb 22, 2000 |
Appointment of a secretary
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Registry |
Feb 22, 2000 |
Adopt mem and arts
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Registry |
Feb 22, 2000 |
Resignation of a director
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Registry |
Feb 22, 2000 |
Varying share rights and names
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Meritor Inc
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