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THYSSENKRUPP INTERMEDIATE UK LIMITED

Company number 02586500

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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)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AD01	Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 2 July 2012	View PDF Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-20 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 28,144,931	View PDF Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 28,144,931 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH03	Secretary's details changed for Miss Julie Fiona Dinning on 17 July 2011	View PDF Secretary's details changed for Miss Julie Fiona Dinning on 17 July 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
09 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
03 Jul 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288c	Secretary's Change of Particulars / julie dinning / 13/06/2009 / HouseName/Number was: , now: 3; Street was: 6 corscombe close, now: ascot way; Area was: , now: st. Helen auckland; Post Town was: ferryhill, now: bishop auckland; Post Code was: DL17 8DB, now: DL14 9AN; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / julie dinning / 13/06/2009 / HouseName/Number was: , now: 3; Street was: 6 corscombe close, now: ascot way; Area was: , now: st. Helen auckland; Post Town was: ferryhill, now: bishop auckland; Post Code was: DL17 8DB, now: DL14 9AN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 10/03/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 10/03/2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 10/03/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 10/03/2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Director appointed malcolm whetton	View PDF Director appointed malcolm whetton - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
29 Aug 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	363s	Return made up to 28/05/07; no change of members	View PDF Return made up to 28/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
27 Jun 2006	363s	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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