IKEDA BUSSAN U.K. LIMITED

Company number 02235598

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jun 2013	4.70	Declaration of solvency	(3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	(1 page)
17 Jun 2013	TM01	Termination of appointment of Gary Wyn Edwards as a director on 16 June 2013	(1 page)
17 Jun 2013	AP01	Appointment of Mr Mark Ayre as a director ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 17/06/2013 for Mark Ayre	(3 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Ayre as a director on 15 June 2013	(2 pages)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,500,000	(4 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
06 Feb 2012	TM01	Termination of appointment of Guy Thomas Tristan Dullage as a director on 20 December 2011	(2 pages)
06 Feb 2012	AP01	Appointment of Director Gary Wyn Edwards as a director on 20 December 2011	(3 pages)
22 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2011	AD02	Register inspection address has been changed	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)
11 Oct 2010	CH03	Secretary's details changed for Dirk Timmermans on 19 September 2010	(1 page)
11 Oct 2010	CH01	Director's details changed for Mr Guy Thomas Tristan Dullage on 19 September 2010	(2 pages)
14 Jun 2010	AD01	Registered office address changed from Johnson Controls Auto Uk Ltd Cherry Blossom Way Sunderland Tyne & Wear SR5 3TW on 14 June 2010	(2 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
04 Apr 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
28 Jan 2009	363a	Return made up to 19/09/08; full list of members	(3 pages)
02 Sep 2008	288a	Director appointed guy dullage	(2 pages)