Toyoda Gosei Fluid Systems Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2008)
  • 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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G.V.C. ELASTOMERS LIMITED
EAGLE-PICHER FLUID SYSTEMS LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01175402
Record last updated Wednesday, April 15, 2015 10:16:54 AM UTC
Official Address Baker Tilly Restructuring And Recovery LLp 5 Old Bailey London Ec4m7af Farringdon Within
There are 26 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7AF
Sector Manufacture of other plastic products

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Searches

TOYODA GOSEI FLUID SYSTEMS UK LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 3, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 3, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 29, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 20, 2010 Liquidator's progress report 1175... Liquidator's progress report 1175...
Registry Dec 24, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Dec 24, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 11, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 11, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Aug 11, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 19, 2008 Notice of appointment of liquidator in a voluntary winding up 1175... Notice of appointment of liquidator in a voluntary winding up 1175...
Registry Dec 19, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2008 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 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a director Appointment of a director
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Appointment of a director Appointment of a director
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2007 Annual return Annual return
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Financials May 8, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Annual return Annual return
Registry Aug 30, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Resignation of a director 1175... Resignation of a director 1175...
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2006 Appointment of a man as Director and General Management Appointment of a man as Director and General Management
Registry Feb 1, 2006 Appointment of a man as Engineering and Secretary Appointment of a man as Engineering and Secretary
Registry Jan 31, 2006 Resignation of a woman Resignation of a woman
Registry Nov 3, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a director 1175... Appointment of a director 1175...
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 6, 2004 Annual return Annual return
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 30, 2004 Resignation of 3 people: one Operations Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Operations Director, one Secretary (a man) and one Director (a man)
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Annual return Annual return
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 13, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2001 Annual return Annual return
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Resignation of a director 1175... Resignation of a director 1175...
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Nov 14, 2000 Annual return Annual return
Registry Sep 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Resignation of a director 1175... Resignation of a director 1175...
Registry Jun 30, 2000 Appointment of a man as Overseas Project Division Gene and Director Appointment of a man as Overseas Project Division Gene and Director
Registry Jun 15, 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 Apr 28, 2000 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Mar 10, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 10, 2000 Memorandum of association Memorandum of association
Registry Mar 10, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 10, 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 Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Memorandum of association Memorandum of association
Registry Mar 1, 2000 Company name change Company name change
Registry Mar 1, 2000 Change of name certificate Change of name certificate
Registry Feb 29, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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