TVS AUTOMOTIVE EUROPE LIMITED

Company number 03321053

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend of £52845 06/01/2014	(2 pages)
14 Feb 2014	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ England on 14 February 2014	(2 pages)
13 Feb 2014	4.70	Declaration of solvency	(3 pages)
13 Feb 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
22 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 929,920	(4 pages)
22 Feb 2013	CH01	Director's details changed for Richard Peter Slee on 25 January 2012	(2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Santhanagopalan Subramanian as a director on 14 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Ravichandran Saigunaiaj as a director on 14 January 2013	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
22 Jun 2012	MISC	Section 519	(1 page)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Mar 2012	AP01	Appointment of Paul John Roberts as a director on 23 March 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Gateley as a director on 25 January 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Richard Peter Slee as a director on 25 January 2012	(3 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
02 Aug 2011	TM01	Termination of appointment of Ram Santhanam as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Haresh Ramachandran as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of John Bruce as a director	(2 pages)