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TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC

Company number 02421761

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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)
15 May 2011 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
23 Aug 2010 AD02 Register inspection address has been changed
09 Jul 2010 4.70 Declaration of solvency
07 Jul 2010 AD01 Registered office address changed from Great Burgh Burgh Heath Epsom Surrey KT18 5UZ on 7 July 2010
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
19 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 50,000,000
19 May 2010 CH01 Director's details changed for Tomohiro Watabe on 14 May 2010
19 May 2010 CH01 Director's details changed for Mr Ichiro Kiyoshima on 14 May 2010
19 May 2010 CH03 Secretary's details changed for Sukhraj Jouhal on 14 May 2010
25 Oct 2009 TM01 Termination of appointment of David Betteley as a director
25 Oct 2009 AP01 Appointment of Tomohiro Watabe as a director
06 Aug 2009 AA Accounts made up to 31 March 2009
18 May 2009 363a Return made up to 18/04/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
15 May 2008 363s Return made up to 18/04/08; change of members
06 Mar 2008 288b Appointment Terminated Director yoshihiko morinaga
06 Mar 2008 288a Director appointed ichiro kiyoshima
23 Jan 2008 123 Nc inc already adjusted 16/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms approval executio 16/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights