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ISUZU MOTORS EUROPE LIMITED

Company number 03045281

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
26 May 2011 LIQ MISC OC Court order INSOLVENCY:c/o - removal of liquidator
26 May 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 30 August 2010
11 Sep 2009 288b Appointment Terminated Secretary ray leggett
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-31
10 Sep 2009 4.70 Declaration of solvency
07 Sep 2009 287 Registered office changed on 07/09/2009 from lantern lodge 1B westbury road northwood middlesex HA6 3DB
26 Aug 2009 288b Appointment Terminated Director shunichi tokunaga
26 Aug 2009 288b Appointment Terminated Director yoshifumi komura
21 May 2009 363a Return made up to 01/05/09; full list of members
21 May 2009 363a Return made up to 12/04/09; full list of members
21 May 2009 288c Director's Change of Particulars / hisanari fujiki / 01/01/2009 / HouseName/Number was: , now: val des seigneurs 9 btes; Street was: flat 11 woodside grange, now: ; Area was: 77 holden road, now: 1150 woluwe saint piere; Post Town was: london, now: brussels; Region was: , now: belgium; Post Code was: N12 7UP, now:
21 May 2009 288c Director's Change of Particulars / hideaki ezoe / 01/01/2009 / Nationality was: british, now: japanese; HouseName/Number was: 9, now: ; Street was: temasek boulevard, now: rue konkel 210 box 28; Area was: 22-03 suntec tower two, now: ; Post Town was: singapore, now: 1200 woluwe saint lambert; Region was: 038989, now: brussels; Country was: japan, n
25 Mar 2009 288b Appointment Terminated Director hirokichi nadachi
06 Nov 2008 287 Registered office changed on 06/11/2008 from cardinal point park road rickmansworth herts WD3 1RE
26 Sep 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 288b Appointment Terminated Director takahisa horiuchi
07 May 2008 363a Return made up to 12/04/08; full list of members