THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED

Company number 03683325

Date	Type	Description	View / Download
09 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Jun 2010	AD01	Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England on 1 June 2010	(2 pages)
27 May 2010	600	Appointment of a voluntary liquidator	(2 pages)
27 May 2010	4.70	Declaration of solvency	(3 pages)
27 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-13	(1 page)
12 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 200,000	(5 pages)
12 Feb 2010	CH01	Director's details changed for Miss Julie Fiona Dinning on 12 February 2010	(2 pages)
12 Feb 2010	AD01	Registered office address changed from St Cuthberts House Durham Way North Newton Aycliffe County Durham WS11 1LY on 12 February 2010	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/02/2009	(4 pages)
11 Feb 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from block 2, st cuthberts house durham way north aycliffe industrial park newton aycliffe county durham DL5 6HW united kingdom	(1 page)
11 Feb 2009	190	Location of debenture register	(1 page)
18 Dec 2008	AA	Full accounts made up to 30 September 2008	(9 pages)
01 May 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
30 Apr 2008	288a	Director appointed miss julie fiona dinning	(1 page)
03 Apr 2008	288a	Director appointed mr malcolm whetton	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from quadrant point, wolverhampton road, cannock staffordshire WS11 1LY	(1 page)
02 Apr 2008	288b	Appointment Terminated Director brian francis	(1 page)
02 Apr 2008	288b	Appointment Terminated Director leslie lees	(1 page)
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
13 Jun 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
15 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)