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FCA WHOLESALERS LIMITED - 406 Duffield Road, Derby, DE22 1ES, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02122540
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 406 Duffield Road
- Derby
- DE22 1ES
- England 406 Duffield Road, Derby, DE22 1ES, England UK
Management
- Geschäftsführung
- RAYBOULD, Peter James
- WHITFIELD, John Neville
- Prokuristen
- RAYBOULD, Peter James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1987
- Gelöscht am:
- 2021-09-28
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- Threesixty Holdco 1 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FORSITE CONSTRUCTION ACCESSORIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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FCA WHOLESALERS LIMITED Firmenbeschreibung
- FCA WHOLESALERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02122540. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.04.1987 registriert. FCA WHOLESALERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORSITE CONSTRUCTION ACCESSORIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über 406 Duffield Road erreicht werden.
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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 2021
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dissolution-application-strike-off-company (2021-03-15) - DS01
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gazette-notice-voluntary (2021-03-23) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-05-14) - SOAS(A)
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gazette-dissolved-voluntary (2021-09-28) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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confirmation-statement-with-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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accounts-with-accounts-type-small (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
-
appoint-person-director-company-with-name-date (2018-08-15) - AP01
-
termination-director-company-with-name-termination-date (2018-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
-
accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
appoint-person-director-company-with-name (2017-05-17) - AP01
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
-
change-person-director-company-with-change-date (2016-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-13) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
change-person-director-company-with-change-date (2013-05-24) - CH01
-
termination-secretary-company-with-name-termination-date (2013-02-08) - TM02
-
appoint-person-director-company-with-name-date (2013-02-08) - AP01
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termination-director-company-with-name-termination-date (2013-02-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name-date (2012-10-03) - AP01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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termination-secretary-company-with-name (2010-07-05) - TM02
-
appoint-person-secretary-company-with-name (2010-07-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-08) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-small (2008-09-23) - AA
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legacy (2008-08-06) - 287
keyboard_arrow_right 2007
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legacy (2007-07-22) - 288a
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legacy (2007-07-22) - 287
-
legacy (2007-07-17) - 403a
-
legacy (2007-05-24) - 363a
-
legacy (2007-05-24) - 288c
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accounts-with-accounts-type-small (2007-02-15) - AA
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legacy (2007-07-22) - 225
keyboard_arrow_right 2006
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auditors-resignation-company (2006-06-07) - AUD
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legacy (2006-06-01) - 287
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-small (2006-02-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-18) - AA
-
legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 363s
-
legacy (2004-06-08) - 287
-
accounts-with-accounts-type-small (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 363s
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accounts-with-accounts-type-small (2003-01-20) - AA
keyboard_arrow_right 2002
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resolution (2002-06-14) - RESOLUTIONS
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legacy (2002-06-14) - 88(2)R
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legacy (2002-07-12) - 288b
-
legacy (2002-07-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-09-11) - AA
-
legacy (2002-11-25) - 288b
-
legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA
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legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-small (2000-11-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 169
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legacy (1999-07-05) - 363s
-
legacy (1999-07-05) - 288a
-
legacy (1999-07-05) - 288b
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accounts-with-accounts-type-small (1999-06-09) - AA
-
legacy (1999-05-27) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
-
legacy (1998-01-13) - 288a
-
legacy (1998-11-03) - 225
-
legacy (1998-05-20) - 363s
-
legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-29) - AA
-
legacy (1997-09-29) - 225
-
legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-06) - 395
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accounts-with-accounts-type-dormant (1996-05-20) - AA
-
legacy (1996-04-29) - 287
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-11-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-04) - AA
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legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-dormant (1993-11-17) - AA
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legacy (1993-11-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-11-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363b
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accounts-with-accounts-type-dormant (1991-11-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-02) - AA
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legacy (1990-11-02) - 363a
keyboard_arrow_right 1989
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legacy (1989-07-21) - 363
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accounts-with-accounts-type-dormant (1989-07-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-06-22) - AA
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-06-07) - 363
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incorporation-company (1988-01-21) - NEWINC
keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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legacy (1987-06-24) - 287
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certificate-incorporation (1987-04-13) - CERTINC