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DENSO MANUFACTURING MIDLANDS LTD

Company number 03603222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 4.70 Declaration of solvency
06 Jul 2015 AC92 Restoration by order of the court
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 LIQ MISC OC Court order insolvency:court order replacement liquidator
25 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
10 Mar 2011 AD01 Registered office address changed from C/O Denso Sales Uk Ltd Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB United Kingdom on 10 March 2011
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Mar 2011 4.70 Declaration of solvency
02 Nov 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 22,200,002
24 Aug 2010 CH01 Director's details changed for Mr Hisafumi Kato on 12 July 2010
30 Apr 2010 TM01 Termination of appointment of Akihiro Yukawa as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 12/07/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / gavin livingstone / 16/09/2008
29 Apr 2009 353 Location of register of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from unit 1 maybrook road maybrook business park minworth sutton coldfield west midlands B76 1AL
15 Apr 2009 288a Director appointed mr hisafumi kato