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TOOLMEX UK LIMITED - 1 COLTON SQUARE, LEICESTER, LEICESTERSHIRE, LE1 1QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01388765
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 COLTON SQUARE
- LEICESTER
- LEICESTERSHIRE
- LE1 1QH 1 COLTON SQUARE, LEICESTER, LEICESTERSHIRE, LE1 1QH UK
Management
- Geschäftsführung
- SHAUN CUNDY
- ARKADIUS KIELB
- SHAUN CUNDY
- Prokuristen
- SHAUN CUNDY
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 13.09.1978
- Gelöscht am:
- 2010-08-04
- SIC/NACE
- 5181 - Wholesale of machine tools
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Ehemalige Namen
- TOOLMEX POLMACH LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2007-12-31
- lezte Bilanzhinterlegung
- 2007-06-05
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TOOLMEX UK LIMITED Firmenbeschreibung
- TOOLMEX UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01388765. Die Firma wurde 13.09.1978 registriert. TOOLMEX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOOLMEX POLMACH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "5181 - Wholesale of machine tools" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2007.Die Firma kann schriftlich über 1 Colton Square erreicht werden.
Jetzt sichern TOOLMEX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Toolmex Uk Limited - 1 COLTON SQUARE, LEICESTER, LEICESTERSHIRE, LE1 1QH, Grossbritannien
- 1978-09-13
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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 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-08-04) - GAZ2
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2010-05-04) - 2.35B
keyboard_arrow_right 2009
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2009-10-31) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2009 (2009-06-06) - 2.24B
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009 (2009-05-21) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2009-05-21) - 1.4
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-05-09) - 2.16B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-01-20) - 2.23B
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2008 (2009-01-07) - 1.3
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2009 (2009-12-02) - 2.24B
keyboard_arrow_right 2008
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16/10/07 ABSTRACTS AND PAYMENTS (2008-02-20) - 1.3
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SECRETARY APPOINTED SHAUN CUNDY (2008-06-04) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-11) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2008-11-06) - 403a
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM (2008-11-14) - 287
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-12-02) - 2.12B
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-09-18) - 363s
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SECRETARY RESIGNED (2007-08-30) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-05) - AA
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DIRECTOR RESIGNED (2007-06-26) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-02-07) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-10) - AA
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NEW SECRETARY APPOINTED (2006-03-14) - 288a
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NEW DIRECTOR APPOINTED (2006-03-14) - 288a
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DIRECTOR RESIGNED (2006-03-14) - 288b
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COMPANY NAME CHANGED (2006-07-12) - CERTNM
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-11-24) - 363s
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16/10/06 ABSTRACTS AND PAYMENTS (2006-12-29) - 1.3
keyboard_arrow_right 2005
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2005-10-27) - 1.1
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-06) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-29) - 288b
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-04-26) - 363s
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NEW DIRECTOR APPOINTED (2005-04-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-07) - AA
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-31) - 395
keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-08-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-03) - 395
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-07-21) - 288a
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NEW DIRECTOR APPOINTED (2002-07-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-15) - AA
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2002-07-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-22) - 395
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS (2002-07-21) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-01) - AA
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-16) - AA
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-11-14) - 363s
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-08-09) - 288a
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS (1999-08-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-09) - AA
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-08) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-06-08) - 363(288)
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS (1998-06-08) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-01) - AA
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS (1997-08-14) - 363s
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-19) - AA
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS (1996-09-19) - 363s
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NEW DIRECTOR APPOINTED (1996-09-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-09-19) - 363(288)
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-18) - 395
keyboard_arrow_right 1995
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AD 22/05/95--------- (1995-11-30) - 88(2)R
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CAPITALISE PROFITS 31/12/89 (1995-11-30) - ORES13
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NEW DIRECTOR APPOINTED (1995-11-30) - 288
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NC INC ALREADY ADJUSTED 05/06/90 (1995-11-30) - 123
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NC INC ALREADY ADJUSTED 31/12/89 (1995-11-30) - ORES04
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS (1995-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-13) - AA
keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-30) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
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DIRECTOR RESIGNED (1994-10-31) - 288
keyboard_arrow_right 1993
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RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS (1993-03-01) - 363b
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AUDITOR'S RESIGNATION (1993-09-20) - AUD
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-09-20) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-20) - AA
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RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS (1993-09-20) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-22) - AA
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RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS (1992-01-07) - 363a
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DIRECTOR RESIGNED (1992-01-07) - 288
keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-20) - AA
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DIRECTOR RESIGNED (1991-11-15) - 288
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-04) - AA
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AD 20/12/89--------- (1990-05-02) - 88(2)R
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AD 15/11/89--------- (1990-05-16) - 88(2)R
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NC INC ALREADY ADJUSTED (1990-06-04) - 123
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RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS (1990-06-04) - 363
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NC INC ALREADY ADJUSTED 05/06/90 (1990-06-04) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-06) - 395
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DIRECTOR RESIGNED (1990-09-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-27) - 395
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AD 22/05/90--------- (1990-06-28) - 88(2)R
keyboard_arrow_right 1989
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NC INC ALREADY ADJUSTED 18/01/89 (1989-02-08) - ORES04
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£ NC 550000/1250000 (1989-02-08) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-16) - 288
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NEW DIRECTOR APPOINTED (1989-02-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-02-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-12) - AA
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WD 11/07/89 AD 31/05/89--------- (1989-07-12) - 88(2)R
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£ NC 1250000/1500000 (1989-11-23) - ORES04
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NC INC ALREADY ADJUSTED (1989-11-23) - 123
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS (1989-05-23) - 363
keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-04) - 395
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1988-06-20) - 363
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WD 16/06/88 AD 08/06/88--------- (1988-08-03) - PUC 2
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NC INC ALREADY ADJUSTED 10/05/88 (1988-09-06) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1988-11-02) - 395
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£ NC 500000/550000 (1988-07-21) - 123
keyboard_arrow_right 1987
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WD 09/11/87 AD 22/10/87--------- (1987-12-01) - 88(2)
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SHARES AGREEMENT BI (1987-12-01) - SA
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-08) - AA
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RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS (1987-09-06) - 363
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NEW DIRECTOR APPOINTED (1987-09-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-05) - 288
keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-08-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-12) - AA
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RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS (1986-06-12) - 363
keyboard_arrow_right 1978
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INCORPORATION DOCUMENTS (1978-09-13) - NEWINC