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THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

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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)
27 Feb 2012	AD01	Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 27 February 2012	View PDF Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-21 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,000	View PDF Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
04 May 2011	TM01	Termination of appointment of Miguel Gonzalez Alemany as a director	View PDF Termination of appointment of Miguel Gonzalez Alemany as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Malcolm Whetton as a director	View PDF Appointment of Mr Malcolm Whetton as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Carsten Rockholtz as a director	View PDF Termination of appointment of Carsten Rockholtz as a director - link opens in a new window - 1 page (1 page)
04 May 2011	TM01	Termination of appointment of Alexander Pfurr as a director	View PDF Termination of appointment of Alexander Pfurr as a director - link opens in a new window - 1 page (1 page)
04 May 2011	TM01	Termination of appointment of Miguel Gonzalez Alemany as a director	View PDF Termination of appointment of Miguel Gonzalez Alemany as a director - link opens in a new window - 1 page (1 page)
10 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 - 13 pages (13 pages)
01 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	CH01	Director's details changed for Dr Carsten Rockholtz on 1 June 2010	View PDF Director's details changed for Dr Carsten Rockholtz on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Miguel Angel Gonzalez Alemany on 1 June 2010	View PDF Director's details changed for Miguel Angel Gonzalez Alemany on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Alexander Pfurr on 1 June 2010	View PDF Director's details changed for Alexander Pfurr on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 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 - 14 pages (14 pages)
21 Dec 2009	TM01	Termination of appointment of Ramon Sotomayor Jauregui as a director	View PDF Termination of appointment of Ramon Sotomayor Jauregui as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/07/2009	View PDF Resolutions RES13 ‐ Section 175 01/07/2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	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 - 14 pages (14 pages)
27 Dec 2008	288b	Appointment Terminated Director joachim panek	View PDF Appointment Terminated Director joachim panek - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 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 - 15 pages (15 pages)

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