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JACK ALLEN HOLDINGS LIMITED - 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00739127
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St Pauls Square
- Birmingham
- West Midlands
- B3 1QZ 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ UK
Management
- Geschäftsführung
- ALLEN, John
- Prokuristen
- JENNINGS, Daniel William Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1962
- Gelöscht am:
- 2023-06-13
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Allen
- Mr John Allen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JACK ALLEN (MOTOR BODIES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2014-05-05
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JACK ALLEN HOLDINGS LIMITED Firmenbeschreibung
- JACK ALLEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00739127. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.10.1962 registriert. JACK ALLEN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JACK ALLEN (MOTOR BODIES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2014.Die Firma kann schriftlich über 30 St Pauls Square erreicht werden.
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Sie befinden sich hier: Jack Allen Holdings Limited - 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ, 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 2023
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gazette-dissolved-compulsory (2023-06-13) - GAZ2
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gazette-notice-compulsory (2023-03-28) - GAZ1
keyboard_arrow_right 2021
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order-of-court-restoration-previously-members-voluntary-liquidation (2021-10-28) - REST-MVL
keyboard_arrow_right 2019
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gazette-dissolved-liquidation (2019-05-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-25) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-09) - LIQ03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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resolution (2017-11-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-11-09) - 600
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liquidation-voluntary-declaration-of-solvency (2017-11-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
-
change-person-director-company-with-change-date (2016-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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mortgage-create-with-deed (2016-04-24) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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accounts-with-accounts-type-small (2013-06-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-02) - AA
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legacy (2012-03-21) - MG02
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legacy (2012-02-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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termination-secretary-company-with-name (2011-11-24) - TM02
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legacy (2011-11-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-small (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-small (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288c
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legacy (2009-01-07) - 287
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accounts-with-accounts-type-small (2009-06-22) - AA
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 395
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accounts-with-accounts-type-small (2008-09-04) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-15) - 395
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-05-16) - 363s
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legacy (2005-05-11) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 403a
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legacy (2004-05-11) - 363s
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legacy (2004-05-11) - 288a
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auditors-resignation-company (2004-05-05) - AUD
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 395
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auditors-resignation-company (2003-04-11) - AUD
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-05-19) - 363s
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legacy (2003-06-18) - 395
-
legacy (2003-11-03) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-17) - AA
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 403a
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full-group (2000-09-11) - AA
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legacy (2000-10-24) - 225
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-05) - AUD
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accounts-with-accounts-type-full-group (1999-06-17) - AA
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legacy (1999-06-09) - 363s
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legacy (1999-06-04) - 403a
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legacy (1999-01-08) - 88(2)R
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resolution (1999-01-08) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-08) - AA
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legacy (1998-05-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-12) - AA
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legacy (1997-06-09) - 363s
-
legacy (1997-03-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-19) - 363s
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accounts-with-accounts-type-full-group (1996-05-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 395
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accounts-with-accounts-type-full-group (1995-05-22) - AA
-
legacy (1995-12-14) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-06-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-22) - AA
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legacy (1994-08-06) - 403a
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legacy (1994-06-13) - 363s
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legacy (1994-08-15) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-05-26) - 363s
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legacy (1993-04-10) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-22) - AA
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legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-06) - AA
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legacy (1991-06-06) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-full-group (1990-07-25) - AA
keyboard_arrow_right 1989
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legacy (1989-06-09) - 363
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memorandum-articles (1989-02-27) - MEM/ARTS
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legacy (1989-02-27) - 288
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resolution (1989-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-06-09) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-30) - CERTNM
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accounts-with-accounts-type-full-group (1988-06-30) - AA
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legacy (1988-06-30) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-19) - AA
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legacy (1987-06-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-10-29) - MISC