VIASYSTEMS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 01458898 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 1979 |
| Age | 44 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Sep 2016 |
| Years | 7 years, 8 months, 11 days |
SUMMARY
VIASYSTEMS HOLDINGS LIMITED is an dissolved private limited company with number 01458898. It was incorporated 44 years, 6 months, 10 days ago, on 02 November 1979 and it was dissolved 7 years, 8 months, 11 days ago, on 01 September 2016. The company address is C/O Tenon Recovery C/O Tenon Recovery, Chandlers Ford Eastleigh, SO53 3TZ, Hampshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 01 Jun 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Legacy
Date: 14 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 14/11/07 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
Documents
Liquidation compulsory appointment liquidator
Date: 09 Nov 2007
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Court order
Date: 27 Apr 2007
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 20 Dec 2004
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation compulsory completion
Date: 20 Sep 2004
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory notice winding up order
Date: 27 Feb 2002
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Legacy
Date: 31 Oct 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 08 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 08/10/01 from: viasystems balliol business park longbenton newcastle upon tyne tyne & wear NE12 8EF
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/01; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 01 Nov 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 17 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/00; full list of members
Documents
Legacy
Date: 07 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 08 May 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Oct 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/98
Documents
Legacy
Date: 26 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/99; full list of members
Documents
Accounts with accounts type full
Date: 23 May 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 17 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1999
Category: Address
Type: 287
Description: Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 29 Mar 1999
Category: Annual-return
Type: 363b
Description: Return made up to 05/07/98; full list of members
Documents
Legacy
Date: 06 Nov 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Oct 1998
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/97
Documents
Legacy
Date: 07 Sep 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Sep 1998
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 01 Sep 1998
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 01 Sep 1998
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 01 Sep 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 27 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Resolution
Date: 18 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 12/03/98--------- premium £ si [email protected]=610060 £ ic 2761398/3371458
Documents
Legacy
Date: 21 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/98 to 31/12/97
Documents
Legacy
Date: 20 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 20/01/98 from: hedging lane dosthill tamworth staffs, B77 5HH
Documents
Certificate change of name re registration public limited company to private
Date: 16 Jan 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Re registration memorandum articles
Date: 16 Jan 1998
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 16 Jan 1998
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 16 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 16 Jan 1998
Category: Miscellaneous
Type: MISC
Description: Mems consent to re-reg
Documents
Legacy
Date: 29 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/97; bulk list available separately
Documents
Legacy
Date: 29 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 28 Aug 1997
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
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
Legacy
Date: 01 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Apr 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 25/03/97--------- £ si [email protected]=4000 £ ic 2757398/2761398
Documents
Legacy
Date: 11 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 18/03/97--------- £ si [email protected]=3000 £ ic 2754398/2757398
Documents
Legacy
Date: 24 Jan 1997
Category: Capital
Type: 88(2)R
Description: Ad 02/12/96--------- £ si [email protected]=17620 £ ic 2736778/2754398
Documents
Resolution
Date: 29 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 03 Sep 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 23 Aug 1996
Category: Capital
Type: 88(2)R
Description: Ad 01/08/96--------- £ si [email protected]=4000 £ ic 2732778/2736778
Documents
Legacy
Date: 24 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/96; bulk list available separately
Documents
Legacy
Date: 21 Jul 1996
Category: Capital
Type: 88(2)O
Description: Ad 28/06/96--------- £ si [email protected]
Documents
Legacy
Date: 21 Jul 1996
Category: Capital
Type: 88(2)O
Description: Ad 26/06/96--------- £ si [email protected]
Documents
Legacy
Date: 16 Jul 1996
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 16 Jul 1996
Category: Capital
Type: 88(2)R
Description: Ad 28/06/96--------- £ si [email protected]=2048734 £ ic 684040/2732774
Documents
Resolution
Date: 16 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 1996
Category: Capital
Type: 88(2)P
Description: Ad 26/06/96--------- £ si [email protected]=282 £ ic 683758/684040
Documents
Legacy
Date: 05 Jul 1996
Category: Capital
Type: 88(2)P
Description: Ad 28/06/96--------- £ si [email protected]=848 £ ic 682910/683758
Documents
Legacy
Date: 12 Jun 1996
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 12 Jun 1996
Category: Capital
Type: 88(2)O
Description: Ad 07/05/96--------- £ si [email protected]
Documents
Legacy
Date: 31 May 1996
Category: Capital
Type: 88(2)P
Description: Ad 07/05/96--------- £ si [email protected]=879 £ ic 682031/682910
Documents
Legacy
Date: 25 Mar 1996
Category: Capital
Type: 88(2)R
Description: Ad 13/03/96--------- £ si [email protected]=3179 £ ic 678852/682031
Documents
Legacy
Date: 09 Feb 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Oct 1995
Category: Capital
Type: 88(2)R
Description: Ad 16/10/95--------- £ si [email protected]=8250 £ ic 670602/678852
Documents
Legacy
Date: 05 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 22/08/95--------- £ si [email protected]=595 £ ic 670007/670602
Documents
Legacy
Date: 19 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/95; bulk list available separately
Documents
Accounts with accounts type full group
Date: 17 Jul 1995
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Legacy
Date: 07 Jul 1995
Category: Capital
Type: 88(2)R
Description: Ad 16/06/95--------- £ si [email protected]=139298 £ ic 411126/550424
Documents
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