FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED
| Status | DISSOLVED |
| Company No. | 00399124 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 1945 |
| Age | 78 years, 7 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2013 |
| Years | 11 years, 1 month, 22 days |
SUMMARY
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED is an dissolved private limited company with number 00399124. It was incorporated 78 years, 7 months, 12 days ago, on 05 October 1945 and it was dissolved 11 years, 1 month, 22 days ago, on 26 March 2013. The company address is Manchester International Office Centre Manchester International Office Centre, Manchester, M22 5TN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Nov 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Beverley Ann Sutton
Documents
Termination secretary company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Swift
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change registered office address company with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-08
Old address: C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN
Documents
Accounts with accounts type total exemption full
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 27 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed elizabeth shawcross swift
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary andrew boydell
Documents
Legacy
Date: 04 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 28 Jan 2009
Action Date: 31 Dec 2008
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2008-12-31
Documents
Liquidation voluntary arrangement completion
Date: 27 Jan 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Liquidation miscellaneous
Date: 03 Dec 2008
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:annual report for form 1.3
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 21 Nov 2008
Action Date: 10 Oct 2008
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2008-10-10
Documents
Accounts with accounts type full
Date: 19 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 13 Dec 2007
Category: Miscellaneous
Type: MISC
Description: Supervisor's report
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 27 Nov 2007
Action Date: 10 Oct 2007
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2007-10-10
Documents
Accounts with accounts type full
Date: 21 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/07; full list of members
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 02 Feb 2007
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration discharge of administration order
Date: 06 Dec 2006
Category: Insolvency
Sub Category: Administration
Type: 2.19
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 29 Nov 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Miscellaneous
Date: 26 Oct 2006
Category: Miscellaneous
Type: MISC
Description: ML28 to transfer scheme
Documents
Legacy
Date: 10 Oct 2006
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgamation
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 26 Sep 2006
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 25 May 2006
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 24 Nov 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 27 May 2005
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 01 Dec 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration variation of administration order
Date: 26 Aug 2004
Category: Insolvency
Sub Category: Administration
Type: 2.20
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 05 Aug 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 01 Jun 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Resolution
Date: 27 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 08 Dec 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 29 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 02 Jun 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Legacy
Date: 14 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Feb 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 02 Dec 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Accounts with accounts type full
Date: 10 Aug 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 May 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 29 May 2002
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration meeting of creditors
Date: 05 Feb 2002
Category: Insolvency
Sub Category: Administration
Type: 2.23
Documents
Liquidation administration proposals
Date: 23 Jan 2002
Category: Insolvency
Sub Category: Administration
Type: 2.21
Documents
Liquidation administration order
Date: 10 Oct 2001
Category: Insolvency
Sub Category: Administration
Type: 2.7
Documents
Liquidation administration notice of administration order
Date: 08 Oct 2001
Category: Insolvency
Sub Category: Administration
Type: 2.6
Documents
Resolution
Date: 05 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/01; full list of members
Documents
Legacy
Date: 26 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 17 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 30 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/00; full list of members
Documents
Legacy
Date: 30 Jun 2000
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 30 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 09 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/99; full list of members
Documents
Legacy
Date: 13 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 01 Apr 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed t&n composites LIMITED\certificate issued on 01/04/99
Documents
Legacy
Date: 29 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 29/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA
Documents
Accounts with made up date
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 29 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/98; full list of members
Documents
Legacy
Date: 10 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/97; full list of members
Documents
Accounts with made up date
Date: 07 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 01 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 16 Apr 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tba composites LIMITED\certificate issued on 17/04/97
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 15 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 28 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/96; full list of members
Documents
Legacy
Date: 22 Feb 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Oct 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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