• UK
  • COMPELSOURCE LIMITED - James House, Warwick Road, Birmingham, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
02133193
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
James House
Warwick Road
Birmingham
West Midlands
B11 2LE
James House, Warwick Road, Birmingham, West Midlands, B11 2LE UK

Management

Geschäftsführung
RIGBY, Peter, Sir
RIGBY, Steven Paul
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.05.1987
Gelöscht am:
2014-08-08
SIC/NACE
99999

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
COMPELSERVE PLC
Bilanzhinterlegung
Fälligkeit: 2013-12-31
Letzte Einreichung: 2013-03-31
lezte Bilanzhinterlegung
2012-09-14

COMPELSOURCE LIMITED Firmenbeschreibung

COMPELSOURCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02133193. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.1987 registriert. COMPELSOURCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPELSERVE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über James House erreicht werden.
Mehr Information

Jetzt sichern COMPELSOURCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Compelsource Limited - James House, Warwick Road, Birmingham, West Midlands, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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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

  • gazette-dissolved-liquidation (2014-08-08) - GAZ2

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  • resolution (2014-03-12) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-12) - SH01

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  • memorandum-articles (2014-03-12) - MEM/ARTS

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  • liquidation-voluntary-declaration-of-solvency (2014-03-17) - 4.70

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  • liquidation-voluntary-members-return-of-final-meeting (2014-05-08) - 4.71

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  • liquidation-voluntary-appointment-of-liquidator (2014-03-17) - 600

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  • resolution (2014-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • legacy (2009-09-24) - 363a

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  • legacy (2009-05-21) - 288b

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  • accounts-with-accounts-type-dormant (2009-01-21) - AA

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  • accounts-with-accounts-type-dormant (2008-01-30) - AA

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  • legacy (2008-09-15) - 363a

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  • legacy (2008-06-23) - 288c

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  • legacy (2007-11-09) - 363a

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-03-01) - 288a

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  • legacy (2007-03-01) - 288b

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  • accounts-with-accounts-type-dormant (2007-02-07) - AA

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  • legacy (2007-01-08) - 363a

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  • legacy (2007-01-08) - 288c

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  • legacy (2005-09-14) - 53

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-01-14) - 288b

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  • resolution (2005-09-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2005-09-14) - MAR

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  • legacy (2005-09-22) - 363a

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  • legacy (2005-09-22) - 353

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  • legacy (2005-09-22) - 288c

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  • accounts-with-made-up-date (2005-11-08) - AA

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  • certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10

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  • accounts-with-made-up-date (2004-10-29) - AA

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  • legacy (2004-09-27) - 363s

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  • accounts-with-made-up-date (2004-02-04) - AA

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  • legacy (2003-10-28) - 363s

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  • accounts-with-made-up-date (2003-08-06) - AA

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  • legacy (2002-01-23) - 403a

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  • legacy (2002-06-20) - 403a

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  • accounts-with-made-up-date (2002-07-21) - AA

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  • legacy (2002-09-27) - 363s

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  • auditors-resignation-company (2002-08-10) - AUD

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  • accounts-with-made-up-date (2001-03-15) - AA

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  • legacy (2001-04-14) - 225

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  • legacy (2001-04-14) - 287

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  • legacy (2001-04-14) - 288b

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-06-26) - 288b

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  • auditors-resignation-company (2001-07-13) - AUD

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-10-22) - 288b

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  • legacy (2001-10-03) - 363s

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  • legacy (2001-10-03) - 288b

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  • legacy (2001-07-17) - 288b

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  • accounts-with-made-up-date (2000-01-25) - AA

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  • legacy (2000-05-26) - 288a

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-10-12) - 363a

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  • legacy (1999-06-02) - 288c

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  • legacy (1999-01-04) - 288b

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  • legacy (1999-01-04) - 288a

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  • legacy (1999-01-15) - 395

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  • memorandum-articles (1999-02-15) - MEM/ARTS

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  • legacy (1999-02-19) - 288b

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  • resolution (1999-02-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-08-13) - CERTNM

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  • legacy (1999-07-09) - 288a

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  • legacy (1999-11-09) - 288a

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  • legacy (1999-09-29) - 363a

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  • memorandum-articles (1999-08-19) - MEM/ARTS

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  • legacy (1999-02-19) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (1999-08-18) - CERTNM

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  • memorandum-articles (1999-08-16) - MEM/ARTS

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  • accounts-with-made-up-date (1998-01-12) - AA

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-07-21) - 288b

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  • legacy (1998-09-08) - 288b

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  • legacy (1998-06-08) - 288c

    In den Warenkorb
     
  • accounts-with-made-up-date (1998-11-04) - AA

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  • legacy (1998-12-14) - 288a

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  • legacy (1998-12-14) - 288b

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  • legacy (1998-10-08) - 363a

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  • legacy (1997-10-23) - 363(353)

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  • legacy (1997-10-23) - 363(190)

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  • legacy (1997-07-25) - 288c

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  • legacy (1997-05-06) - 288c

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  • legacy (1997-04-07) - 288c

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  • legacy (1997-10-23) - 363a

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  • legacy (1996-10-16) - 288a

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  • accounts-with-made-up-date (1996-10-30) - AA

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  • legacy (1996-10-21) - 363a

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  • legacy (1996-04-28) - 353

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  • legacy (1996-04-28) - 287

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  • legacy (1996-04-28) - 325

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1995-01-13) - CERT20

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  • legacy (1995-03-07) - 288

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  • legacy (1995-09-14) - 288

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  • legacy (1995-10-02) - 325

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1995-10-26) - AA

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  • legacy (1995-10-27) - 288

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  • legacy (1995-10-27) - 363x

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  • legacy (1995-11-24) - 288

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  • legacy (1995-10-02) - 353

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  • resolution (1994-09-20) - RESOLUTIONS

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  • legacy (1994-09-20) - 123

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1994-09-07) - CERT7

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  • accounts-balance-sheet (1994-09-07) - BS

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  • legacy (1994-09-07) - 43(3)e

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  • legacy (1994-09-07) - 43(3)

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  • resolution (1994-09-07) - RESOLUTIONS

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  • legacy (1994-03-29) - 288

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  • auditors-statement (1994-09-07) - AUDS

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  • legacy (1994-09-20) - 88(2)R

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  • re-registration-memorandum-articles (1994-09-07) - MAR

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  • legacy (1994-10-20) - 363x

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  • accounts-with-made-up-date (1994-10-20) - AA

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  • legacy (1994-11-02) - 88(2)R

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  • resolution (1994-11-02) - RESOLUTIONS

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  • miscellaneous (1994-12-29) - MISC

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  • legacy (1994-11-02) - 403a

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  • court-order (1994-12-15) - OC

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  • resolution (1994-12-23) - RESOLUTIONS

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  • certificate-capital-reduction-share-premium (1994-12-23) - CERT19

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  • legacy (1993-01-19) - 288

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  • legacy (1993-03-16) - 363s

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  • legacy (1993-03-16) - 288

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  • legacy (1993-07-23) - 288

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  • legacy (1993-11-24) - 363x

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  • accounts-with-made-up-date (1993-11-24) - AA

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  • legacy (1993-12-07) - 288

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  • legacy (1993-05-24) - 353

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  • resolution (1992-01-20) - RESOLUTIONS

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  • legacy (1992-08-10) - 395

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  • legacy (1992-08-15) - 403a

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  • legacy (1992-08-07) - 395

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  • legacy (1992-10-18) - 288

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  • accounts-with-made-up-date (1992-11-25) - AA

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  • resolution (1992-12-02) - RESOLUTIONS

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  • legacy (1992-08-25) - 122

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  • legacy (1991-11-18) - 288

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  • legacy (1991-08-31) - 395

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  • certificate-change-of-name-company (1991-09-11) - CERTNM

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  • legacy (1991-11-11) - 122

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  • legacy (1991-11-18) - 363b

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  • accounts-with-accounts-type-full-group (1991-11-18) - AA

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  • legacy (1991-12-02) - 288

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  • legacy (1991-12-20) - 123

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  • resolution (1991-12-05) - RESOLUTIONS

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  • resolution (1991-12-10) - RESOLUTIONS

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  • legacy (1991-12-10) - 53

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  • re-registration-memorandum-articles (1991-12-10) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1991-12-10) - CERT10

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  • legacy (1990-04-23) - 287

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  • resolution (1990-09-24) - RESOLUTIONS

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  • legacy (1990-10-29) - 363

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  • accounts-with-accounts-type-full-group (1990-10-29) - AA

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  • legacy (1989-12-08) - 288

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  • accounts-with-made-up-date (1989-10-25) - AA

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  • legacy (1989-10-25) - 363

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  • legacy (1989-08-21) - 288

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  • legacy (1989-07-24) - 288

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  • resolution (1989-07-12) - RESOLUTIONS

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  • legacy (1989-07-04) - 288

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  • legacy (1988-02-11) - 122

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  • legacy (1988-04-08) - 288

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  • legacy (1988-04-28) - PUC 3

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  • statement-of-affairs (1988-04-28) - SA

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  • legacy (1988-09-07) - 225(2)

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  • legacy (1988-10-25) - 363

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  • accounts-with-accounts-type-full-group (1988-10-25) - AA

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  • resolution (1988-10-03) - RESOLUTIONS

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  • legacy (1987-09-04) - 287

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  • legacy (1987-09-04) - 288

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  • resolution (1987-09-04) - RESOLUTIONS

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  • legacy (1987-09-28) - 288

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  • application-to-commence-business (1987-09-30) - 117

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  • certificate-authorisation-to-commence-business-borrow (1987-09-30) - CERT8

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  • certificate-change-of-name-company (1987-10-01) - CERTNM

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  • legacy (1987-10-02) - 395

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  • legacy (1987-10-22) - PUC 2

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  • legacy (1987-10-22) - 123

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  • resolution (1987-10-22) - RESOLUTIONS

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  • legacy (1987-10-22) - 288

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  • legacy (1987-10-22) - 122

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  • memorandum-articles (1987-10-27) - MEM/ARTS

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  • incorporation-company (1987-05-20) - NEWINC

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