- Company Overview for TECUMSEH POWER INTERNATIONAL LIMITED (00754025)
- Filing history for TECUMSEH POWER INTERNATIONAL LIMITED (00754025)
- People for TECUMSEH POWER INTERNATIONAL LIMITED (00754025)
- Charges for TECUMSEH POWER INTERNATIONAL LIMITED (00754025)
- More for TECUMSEH POWER INTERNATIONAL LIMITED (00754025)
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) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2011 | DS01 | Application to strike the company off the register | |
18 May 2011 | AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-05-18
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|
20 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
24 Jun 2010 | AD01 | Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL on 24 June 2010 | |
11 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
11 Nov 2009 | AD01 | Registered office address changed from 152/154 Commercial Road Staines Middx TW18 2QP on 11 November 2009 | |
06 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
12 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Jun 2008 | RESOLUTIONS |
Resolutions
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21 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
13 May 2008 | 288a | Secretary appointed jordan company secretaries LIMITED | |
12 May 2008 | 288a | Director appointed ian downie | |
09 May 2008 | 288b | Appointment Terminated Director keith brown | |
09 May 2008 | 288b | Appointment Terminated Director and Secretary alan watts | |
04 Apr 2008 | MA | Memorandum and Articles of Association | |
01 Apr 2008 | MA | Memorandum and Articles of Association | |
01 Apr 2008 | RESOLUTIONS |
Resolutions
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|
01 Feb 2008 | 288a | New director appointed | |
23 Jan 2008 | 386 | Notice of resolution removing auditor | |
23 Jan 2008 | AUD | Auditor's resignation | |
04 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Aug 2007 | AA | Full accounts made up to 31 December 2006 |