THYSSENKRUPP SERVICES UK LIMITED

03671804
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GH

Documents

Documents
Date Category Description Pages
19 Apr 2015 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
25 Jul 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jul 2014 resolution Resolution 1 Buy now
05 Jan 2014 accounts Annual Accounts 14 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 miscellaneous Miscellaneous 1 Buy now
09 Jul 2013 auditors Auditors Resignation Company 1 Buy now
27 Mar 2013 accounts Annual Accounts 12 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Terence Robert Sargeant) 2 Buy now
07 Nov 2012 officers Appointment of director (Mr Malcolm Whetton) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Andrew David Harries) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Luigi Girolamo Primo Accardi) 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Andrew David Harries) 1 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 12 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 12 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 11 Buy now
28 Sep 2009 annual-return Return made up to 27/09/09; full list of members 3 Buy now
06 Feb 2009 resolution Resolution 2 Buy now
27 Dec 2008 accounts Annual Accounts 11 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
30 Dec 2007 accounts Annual Accounts 11 Buy now
01 Oct 2007 annual-return Return made up to 27/09/07; no change of members 7 Buy now
29 Jun 2007 accounts Annual Accounts 13 Buy now
09 Oct 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: blackfriars house west street warwick warwickshire CV34 6AN 1 Buy now
15 Jun 2006 accounts Annual Accounts 11 Buy now
05 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
19 May 2005 accounts Annual Accounts 11 Buy now
10 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
24 May 2004 accounts Annual Accounts 11 Buy now
20 Oct 2003 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
20 Jun 2003 accounts Annual Accounts 20 Buy now
03 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 11 Buy now
02 Oct 2001 annual-return Return made up to 27/09/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 11 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: 2 cornwall street birmingham west midlands B3 2DL 1 Buy now
10 Oct 2000 annual-return Return made up to 27/09/00; full list of members 7 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
20 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
28 Apr 2000 accounts Annual Accounts 27 Buy now
28 Apr 2000 accounts Accounting reference date extended from 30/11/99 to 31/12/99 1 Buy now
07 Apr 2000 capital £ ic 700000/655883 30/03/00 £ sr 44117@1=44117 1 Buy now
06 Apr 2000 address Registered office changed on 06/04/00 from: centre city tower 7 hill street birmingham west midlands B5 4UU 1 Buy now
06 Apr 2000 officers Director resigned 1 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
24 Nov 1999 annual-return Return made up to 23/11/99; full list of members 6 Buy now
09 Sep 1999 address Registered office changed on 09/09/99 from: bloxam court corporation street rugby warwickshire CV21 2DU 1 Buy now
02 Feb 1999 address Registered office changed on 02/02/99 from: 5-7 the lakes bedford road northampton northamptonshire NN4 7SH 1 Buy now
30 Dec 1998 capital Ad 14/12/98--------- £ si 699999@1=699999 £ ic 1/700000 2 Buy now
30 Dec 1998 resolution Resolution 1 Buy now
30 Dec 1998 capital £ nc 1000/1000000 14/12/98 1 Buy now
30 Dec 1998 officers Director resigned 1 Buy now
30 Dec 1998 officers Secretary resigned 1 Buy now
30 Dec 1998 officers New director appointed 3 Buy now
30 Dec 1998 officers New secretary appointed;new director appointed 3 Buy now
18 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 1998 incorporation Incorporation Company 20 Buy now