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Filings for DENSO MANUFACTURING MIDLANDS LTD (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012

DECLARATION OF SOLVENCY

SPECIAL RESOLUTION TO WIND UP

REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, C/O DENSO SALES UK LTD EDEN ROAD, COVENTRY WALSGRAVE TRIANGLE, COVENTRY, CV2 2TB, UNITED KINGDOM

DECLARATION OF SOLVENCY:LIQ. CASE NO.1

SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007929,00008822

REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, C/O DENSO SALES UK LTD EDEN ROAD, COVENTRY WALSGRAVE TRIANGLE, COVENTRY, CV2 2TB, UNITED KINGDOM

FULL ACCOUNTS MADE UP TO 31/03/10

FULL ACCOUNTS MADE UP TO 31/03/10

DIRECTOR'S CHANGE OF PARTICULARS / MR HISAFUMI KATO / 12/07/2010

12/07/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR HISAFUMI KATO / 12/07/2010

12/07/10 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YUKAWA

APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YUKAWA

FULL ACCOUNTS MADE UP TO 31/03/09

FULL ACCOUNTS MADE UP TO 31/03/09

SECRETARY'S CHANGE OF PARTICULARS / GAVIN LIVINGSTONE / 16/09/2008

RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

SECRETARY'S CHANGE OF PARTICULARS / GAVIN LIVINGSTONE / 16/09/2008

RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, UNIT 1 MAYBROOK ROAD, MAYBROOK BUSINESS PARK MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL

LOCATION OF REGISTER OF MEMBERS

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