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THYSSEN STAHLUNION HOLDINGS LIMITED

Company number 00665867

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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)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2010 AD01 Registered office address changed from Coxs Lane Cradley Heath West Midlands B64 5QU on 31 March 2010
26 Feb 2010 4.70 Declaration of solvency
26 Feb 2010 600 Appointment of a voluntary liquidator
26 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-15
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 16,114,406
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CH01 Director's details changed for William John Street on 28 January 2010
28 Jan 2010 AD02 Register inspection address has been changed
20 Jul 2009 AA Accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 27/01/09; full list of members
31 Jul 2008 AA Accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 27/01/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
29 Jan 2007 363a Return made up to 27/01/07; full list of members
10 Mar 2006 AA Full accounts made up to 30 September 2005
07 Feb 2006 363s Return made up to 27/01/06; full list of members
17 Mar 2005 288b Director resigned
25 Feb 2005 363s Return made up to 27/01/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 September 2004
21 Apr 2004 AA Full accounts made up to 30 September 2003
19 Feb 2004 363s Return made up to 12/02/04; full list of members
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed