01035805 LTD
Summary
01035805 LTD was set up on Wednesday, December 22, 1971. Their current partial address is THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
30/09/2015
Next Set of Accounts Due:
30/06/2017
Company Vitals
Company Name:
01035805 LTD
Time in Business:
53 years
Company Number:
01035805
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[28922] - Manufacture of earthmoving equipment
Registered Address:
THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 4BN
Previous Names:
BERCO (UK) LTD.
THYSSEN (UK) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Restoration order of court | 2022-08-25 | AC92 |
| Certificate change of name company | 2022-08-25 | CERTNM |
| Bona vacantia company | 2022-05-04 | BONA |
| Gazette dissolved voluntary | 2018-11-27 | GAZ2(A) |
| Dissolution voluntary strike off suspended | 2017-09-09 | SOAS(A) |
| Dissolution voluntary strike off suspended | 2017-08-18 | SOAS(A) |
| Gazette notice voluntary | 2017-08-08 | GAZ1(A) |
| Dissolution application strike off company | 2017-07-26 | DS01 |
| Termination director company with name termination date | 2017-06-23 | TM01 |
| Termination director company with name termination date | 2017-06-23 | TM01 |
| Change registered office address company with date old address new address | 2017-04-03 | AD01 |
| Confirmation statement with updates | 2016-10-11 | CS01 |
| Accounts with accounts type full | 2016-05-10 | AA |
| Appoint person director company with name date | 2015-12-04 | AP01 |
| Appoint person director company with name date | 2015-12-04 | AP01 |
| Termination director company with name termination date | 2015-12-04 | TM01 |
| Annual return company with made up date full list shareholders | 2015-09-28 | AR01 |
| Accounts with accounts type full | 2015-05-30 | AA |
| Annual return company with made up date full list shareholders | 2014-09-30 | AR01 |
| Accounts with made up date | 2014-01-04 | AA |