THYSSENKRUPP AUTOMOTIVE TALLENT SERVICES LTD

Company number 00545216

Date	Type	Description	View / Download
16 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
15 Feb 2012	AC92	Restoration by order of the court	(3 pages)
22 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Oct 2010	4.70	Declaration of solvency	(3 pages)
15 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2010	OC	Co remove notice & 600 date	(3 pages)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
15 Jun 2010	AD01	Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH on 15 June 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from Aycliffe Industrial Estate Aycliffe County Durham DL5 6EP on 2 June 2010	(2 pages)
27 May 2010	600	Appointment of a voluntary liquidator ANNOTATION The date of the joint liquidators' appointment has been removed from the form 600 via a court order pursuant to section 1096 companies act 2006	(3 pages)
27 May 2010	ANNOTATION	Rectified the notice of written resolutions has been removed from the public register on 15/10/10 via a court order pursuant to section 1096 companies act 2006
05 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-05 GBP 1,166,867	(5 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(4)(b) 22/06/2009	(4 pages)
27 Jul 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
05 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
29 Jul 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
05 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
10 Feb 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
27 Jul 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
11 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)