THYSSENKRUPP BODY STAMPINGS LIMITED

Company number 00024190

Date	Type	Description	View / Download
04 May 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2020	4.70	Declaration of solvency
10 Jul 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
10 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Jul 2012	AD01	Registered office address changed from C/O Thyssenkrupp Uk Plc Block 2 Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England on 2 July 2012	(2 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jun 2012	4.70	Declaration of solvency	(3 pages)
23 Mar 2012	AA	Full accounts made up to 30 September 2011	(9 pages)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 131,522.2	(5 pages)
04 Oct 2011	AP01	Appointment of Mr Simon Flunder as a director	(2 pages)
11 Mar 2011	AP03	Appointment of Mr Malcolm Whetton as a secretary	(1 page)
11 Mar 2011	TM02	Termination of appointment of Leslie Lees as a secretary	(1 page)
11 Mar 2011	TM01	Termination of appointment of Leslie Lees as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Brian Francis as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Ian Middleton as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr Malcolm Whetton as a director	(2 pages)
11 Mar 2011	AD01	Registered office address changed from Quadrant Point, Wolverhampton Road, Cannock Staffordshire WS11 1LY on 11 March 2011	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(7 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)