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FATHERS & SONS LIMITED - Pure Offices, Wilton Drive, Warwick, CV34 6RG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00311880
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pure Offices
- Wilton Drive
- Warwick
- CV34 6RG Pure Offices, Wilton Drive, Warwick, CV34 6RG UK
Management
- Geschäftsführung
- FATHERS, John Duncan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1936
- Gelöscht am:
- 2022-09-27
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Duncan Fathers
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-20
- Jahresmeldung
- Fälligkeit: 2021-05-04
- Letzte Einreichung: 2020-04-20
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FATHERS & SONS LIMITED Firmenbeschreibung
- FATHERS & SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00311880. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.03.1936 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2013.Die Firma kann schriftlich über Pure Offices erreicht werden.
Jetzt sichern FATHERS & SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fathers & Sons Limited - Pure Offices, Wilton Drive, Warwick, CV34 6RG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-07-23) - DISS40
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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gazette-filings-brought-up-to-date (2012-09-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
gazette-notice-compulsary (2012-08-21) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-dormant (2009-12-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 287
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-dormant (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
-
legacy (2006-06-14) - 288a
-
legacy (2006-01-31) - 287
-
miscellaneous (2006-06-30) - MISC
-
legacy (2006-10-11) - 287
-
legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-16) - AA
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legacy (2004-07-14) - 363s
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auditors-resignation-company (2004-07-07) - AUD
-
legacy (2004-04-19) - 288a
-
legacy (2004-04-19) - 288b
-
legacy (2004-02-26) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-20) - AA
-
legacy (2003-04-27) - 363s
-
legacy (2003-02-11) - 288b
-
legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-07-08) - 288b
-
legacy (2002-06-07) - 363s
-
legacy (2002-04-23) - 395
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-07-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 403a
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-17) - 288a
-
accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-10-29) - 244
keyboard_arrow_right 1998
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legacy (1998-12-01) - 287
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 288a
-
legacy (1998-06-04) - 363s
-
legacy (1998-06-04) - 288a
-
legacy (1998-06-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-10-30) - 363s
-
legacy (1997-05-23) - 395
-
legacy (1997-04-08) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-09-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 363b
-
accounts-with-accounts-type-full (1995-08-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-10) - AA
-
legacy (1994-05-03) - 363s
-
legacy (1994-04-27) - 288
-
legacy (1994-08-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-05) - 363s
-
accounts-with-accounts-type-full (1993-03-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-01) - AA
-
accounts-with-accounts-type-small (1992-06-05) - AA
-
legacy (1992-05-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-21) - 403a
-
legacy (1991-09-14) - 395
-
legacy (1991-07-02) - 363a
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 363
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accounts-with-accounts-type-small (1990-09-20) - AA
keyboard_arrow_right 1989
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legacy (1989-04-05) - 363
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accounts-with-accounts-type-small (1989-04-05) - AA
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legacy (1989-01-24) - 363
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accounts-with-accounts-type-small (1989-01-24) - AA
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accounts-with-accounts-type-small (1989-10-23) - AA
keyboard_arrow_right 1988
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legacy (1988-05-20) - 287
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legacy (1988-05-20) - 363
keyboard_arrow_right 1987
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legacy (1987-12-10) - 395
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legacy (1987-08-03) - 363
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accounts-with-accounts-type-small (1987-08-03) - AA
keyboard_arrow_right 1936
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miscellaneous (1936-03-21) - MISC
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incorporation-company (1936-03-21) - NEWINC