• UK

  • GRAHAMS ENGINEERS (SEAMER) LIMITED - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, Grossbritannien

Firmenprofil

Handelsregisternummer
01668022
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Dakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX UK

Management

Geschäftsführung
BARRIE EDWARDS
THOMAS ANTHONY NEE
THOMAS ANTHONY NEE
Prokuristen
THOMAS ANTHONY NEE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.09.1982
Gelöscht am:
2016-12-29
SIC/NACE
25990 - Manufacture of other fabricated metal products not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-09-30
lezte Bilanzhinterlegung
2012-12-06

GRAHAMS ENGINEERS (SEAMER) LIMITED Firmenbeschreibung

GRAHAMS ENGINEERS (SEAMER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01668022. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.09.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25990 - Manufacture of other fabricated metal products not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Dakota House 25 Falcon Court erreicht werden.
Mehr Information

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Sie befinden sich hier: Grahams Engineers (Seamer) Limited - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-29) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 (2016-08-08) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016 (2016-09-29) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-29) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 (2015-09-10) - 4.68

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2014-09-05) - F10.2

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  • REGISTERED OFFICE CHANGED ON 08/08/2014 FROM (2014-08-08) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2014-08-07) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2014-08-07) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-08-07) - 600

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA

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  • 06/12/13 FULL LIST (2013-12-09) - AR01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-03-22) - AA

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  • 30/09/11 TOTAL EXEMPTION SMALL (2012-03-09) - AA

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  • 06/12/12 FULL LIST (2012-12-18) - AR01

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  • 30/09/10 TOTAL EXEMPTION SMALL (2011-03-07) - AA

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  • 06/12/11 FULL LIST (2011-12-15) - AR01

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  • 06/12/10 FULL LIST (2010-12-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RONALD GILLETT TOONE (2010-12-30) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-05-29) - MG01

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  • 30/09/09 TOTAL EXEMPTION SMALL (2010-02-11) - AA

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  • 30/09/08 TOTAL EXEMPTION SMALL (2009-03-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILLETT TOONE / 09/12/2009 (2009-12-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARDS / 09/12/2009 (2009-12-09) - CH01

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  • 06/12/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY NEE / 09/12/2009 (2009-12-09) - CH01

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  • 30/09/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-17) - 363a

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  • RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-07) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-03-15) - AA

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  • RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/12/06 FROM: (2006-12-14) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-14) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-02-21) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-02-09) - AA

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  • RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2005-12-06) - 363a

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  • RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-04-29) - AA

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  • RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-04-14) - AA

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  • RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-02-12) - AA

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  • RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-03) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-01-20) - AA

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  • RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-01-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-01-26) - AA

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  • RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (2000-01-04) - 363s

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  • SECRETARY RESIGNED (1999-11-12) - 288b

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  • NEW SECRETARY APPOINTED (1999-11-12) - 288a

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  • RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1998-12-14) - AA

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  • RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-01-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-12) - AA

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  • DIRECTOR RESIGNED (1997-01-06) - 288b

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  • RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS (1997-01-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-26) - AA

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  • NEW DIRECTOR APPOINTED (1996-12-27) - 288a

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  • NEW DIRECTOR APPOINTED (1996-08-14) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1995-12-21) - AA

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  • RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS (1995-12-15) - 363s

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  • RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS (1995-01-07) - 363s

  • RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1994-12-09) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-02-16) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-02-14) - AA

  • RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS (1992-12-23) - 363s

  • RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS (1992-03-24) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-01-08) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-12) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-07-17) - AA

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363a

  • RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS (1989-01-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-01-19) - AA

  • RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS (1989-12-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1989-12-14) - AA

  • PREF SHARES REDEEMED 230988 (1988-11-03) - ORES13

  • REDEMPTION OF SHARES 23/09/88 (1988-10-18) - ORES16

  • REDEMPTION OF SHARES 21/03/88 (1988-07-18) - ORES16

  • DIRECTOR RESIGNED (1988-04-26) - 288

  • NEW DIRECTOR APPOINTED (1988-04-26) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-02-07) - AA

  • RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS (1988-02-07) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1986-12-23) - AA

  • RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS (1986-12-23) - 363

  • INCORPORATION DOCUMENTS (1982-09-28) - NEWINC

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