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VIASYSTEMS II LIMITED

Company number 01954084

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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)
28 Nov 2003 405(2) Receiver ceasing to act
28 Nov 2003 3.6 Receiver's abstract of receipts and payments
24 Oct 2003 3.6 Receiver's abstract of receipts and payments
25 Oct 2002 3.6 Receiver's abstract of receipts and payments
07 Feb 2002 4.31 Appointment of a liquidator
22 Jan 2002 287 Registered office changed on 22/01/02 from: kpmg corporate recovery quayside house 110 quayside newcastle upon tyne NE1 3DX
15 Jan 2002 3.10 Administrative Receiver's report
04 Jan 2002 COCOMP Order of court to wind up
05 Nov 2001 287 Registered office changed on 05/11/01 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Oct 2001 405(1) Appointment of receiver/manager
08 Oct 2001 287 Registered office changed on 08/10/01 from: viasystems balliol business park longbenton newcastle upon tyne NE12 8ES
08 Oct 2001 288b Director resigned
14 Mar 2001 AA Full accounts made up to 31 December 1999
03 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Jul 2000 288a New secretary appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
07 Jul 2000 288b Secretary resigned
10 May 2000 AA Full accounts made up to 31 December 1998
14 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 288b Director resigned
21 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
07 Dec 1999 88(2)R Ad 30/09/99--------- £ si 16500000@1=16500000 £ ic 200/16500200