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ISHIDA EUROPE MANUFACTURING LIMITED

Company number 03075764

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
17 Apr 2012 SH20 Statement by Directors
17 Apr 2012 SH19 Statement of capital on 17 April 2012
  • GBP 1
17 Apr 2012 CAP-SS Solvency Statement dated 05/04/12
17 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2012 CH01 Director's details changed for Mr David Andrew Tiso on 1 March 2010
18 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 20 March 2011
29 Oct 2010 AA Accounts for a dormant company made up to 20 March 2010
06 Oct 2010 TM01 Termination of appointment of Adrian Sunter as a director
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Hiroshi Yamamoto on 30 June 2010
21 Jul 2010 CH01 Director's details changed for Sadanobu Nishiyama on 30 June 2010
15 Jul 2010 TM01 Termination of appointment of Hiroshi Yamamoto as a director
15 Jul 2010 TM01 Termination of appointment of Sadanobu Nishiyama as a director
20 Jan 2010 AA Accounts for a dormant company made up to 20 March 2009
02 Sep 2009 363a Return made up to 30/06/09; full list of members
01 Dec 2008 288b Appointment Terminated Director thierry girard
21 Nov 2008 288a Director appointed mr david andrew tiso
31 Oct 2008 288b Appointment Terminated Secretary iain sale
03 Oct 2008 AA Accounts made up to 20 March 2008
29 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Jul 2008 288c Director's Change of Particulars / graham clements / 01/10/2007 / HouseName/Number was: , now: 20; Street was: 3 herbert austin drive, now: lovelace avenue; Area was: marlbrook, now: ; Post Town was: bromsgrove, now: solihull; Region was: worcestershire, now: west midlands; Post Code was: B60 1RA, now: B91 3JR; Country was: , now: united kingdom