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VIASYSTEMS TYNESIDE LIMITED

Company number 01937165

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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)
07 Mar 2005 4.68 Liquidators' statement of receipts and payments
05 Oct 2004 3.6 Receiver's abstract of receipts and payments
07 Sep 2004 4.68 Liquidators' statement of receipts and payments
12 Mar 2004 4.68 Liquidators' statement of receipts and payments
26 Sep 2003 3.6 Receiver's abstract of receipts and payments
29 Aug 2003 4.68 Liquidators' statement of receipts and payments
28 Feb 2003 4.68 Liquidators' statement of receipts and payments
03 Oct 2002 3.6 Receiver's abstract of receipts and payments
13 Mar 2002 4.48 Notice of Constitution of Liquidation Committee
12 Mar 2002 4.20 Statement of affairs
12 Mar 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2002 600 Appointment of a voluntary liquidator
31 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale agreeement 11/12/01
24 Dec 2001 3.10 Administrative Receiver's report
20 Dec 2001 403b Declaration of mortgage charge released/ceased
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2001 405(1) Appointment of receiver/manager
28 Sep 2001 287 Registered office changed on 28/09/01 from: via systems balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EF
30 Aug 2001 288b Director resigned
20 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 AA Full accounts made up to 31 December 1999
10 Mar 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 31/10/00; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99