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MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

Company number 03866337

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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)
16 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2011 4.51 Certificate that Creditors have been paid in full
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 28 June 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 28 December 2009
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009
17 Jul 2009 4.68 Liquidators' statement of receipts and payments to 28 June 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 28 December 2008
08 Aug 2008 4.68 Liquidators' statement of receipts and payments to 28 June 2008
22 Jan 2008 4.68 Liquidators' statement of receipts and payments
20 Jul 2007 4.68 Liquidators' statement of receipts and payments
14 Jul 2006 4.20 Statement of affairs
14 Jul 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2006 600 Appointment of a voluntary liquidator
03 Jul 2006 287 Registered office changed on 03/07/06 from: 21 suttons business park sutton park avenue reading berkshire RG6 1LA
17 Mar 2006 AA Group of companies' accounts made up to 30 September 2004
07 Nov 2005 363s Return made up to 27/10/05; full list of members
15 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
14 Jul 2005 AA Group of companies' accounts made up to 30 September 2003
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned