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TECUMSEH POWER INTERNATIONAL LIMITED

Company number 00754025

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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)
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
  • GBP 200,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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