Meritor Suspension Systems Company LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Meritor Inc
Meritor Inc
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