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COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

Company number 01099792

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AC92 Restoration by order of the court
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 AD01 Registered office address changed from Cooper Standard House Redgrave Close Park Way Crosspoint Business Park Coventry Warwickshire CV2 2UU on 6 January 2010
22 Dec 2009 4.70 Declaration of solvency
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Nov 2009 SH19 Statement of capital on 26 November 2009
  • GBP 113.560
26 Nov 2009 SH20 Statement by directors
26 Nov 2009 CAP-SS Solvency statement dated 16/11/09
26 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
23 Jul 2009 288a Secretary appointed michael john anderson
14 Jul 2009 288b Appointment terminated secretary clive weston
22 Jun 2009 AA Full accounts made up to 31 December 2007
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3