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DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

Company number 02870937

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
09 Jan 2015 COLIQ Deferment of dissolution (voluntary)
10 Dec 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2013 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013
30 Jul 2013 4.70 Declaration of solvency
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jul 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100,002
16 Aug 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Jeffrey Alan Parsons on 4 November 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AA Full accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 4 November 2009
24 Nov 2008 363a Return made up to 04/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 04/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2007 AA Full accounts made up to 31 December 2006