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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
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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.
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
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 2014
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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
-
memorandum-articles (2014-03-12) - MEM/ARTS
-
liquidation-voluntary-declaration-of-solvency (2014-03-17) - 4.70
-
liquidation-voluntary-members-return-of-final-meeting (2014-05-08) - 4.71
-
liquidation-voluntary-appointment-of-liquidator (2014-03-17) - 600
-
resolution (2014-03-17) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-10) - AA
-
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
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-22) - AA
-
change-person-director-company-with-change-date (2010-09-15) - CH01
-
accounts-with-accounts-type-dormant (2010-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-24) - 363a
-
legacy (2009-05-21) - 288b
-
accounts-with-accounts-type-dormant (2009-01-21) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-30) - AA
-
legacy (2008-09-15) - 363a
-
legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 288b
-
accounts-with-accounts-type-dormant (2007-02-07) - AA
-
legacy (2007-01-08) - 363a
-
legacy (2007-01-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 53
-
legacy (2005-01-14) - 288a
-
legacy (2005-01-14) - 288b
-
resolution (2005-09-14) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-09-14) - MAR
-
legacy (2005-09-22) - 363a
-
legacy (2005-09-22) - 353
-
legacy (2005-09-22) - 288c
-
accounts-with-made-up-date (2005-11-08) - AA
-
certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-10-29) - AA
-
legacy (2004-09-27) - 363s
-
accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
-
accounts-with-made-up-date (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 403a
-
legacy (2002-06-20) - 403a
-
accounts-with-made-up-date (2002-07-21) - AA
-
legacy (2002-09-27) - 363s
-
auditors-resignation-company (2002-08-10) - AUD
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-03-15) - AA
-
legacy (2001-04-14) - 225
-
legacy (2001-04-14) - 287
-
legacy (2001-04-14) - 288b
-
legacy (2001-04-14) - 288a
-
legacy (2001-06-26) - 288b
-
auditors-resignation-company (2001-07-13) - AUD
-
legacy (2001-12-07) - 288a
-
legacy (2001-11-22) - 288a
-
legacy (2001-10-22) - 288b
-
legacy (2001-10-03) - 363s
-
legacy (2001-10-03) - 288b
-
legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-01-25) - AA
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-26) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-10-12) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288c
-
legacy (1999-01-04) - 288b
-
legacy (1999-01-04) - 288a
-
legacy (1999-01-15) - 395
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memorandum-articles (1999-02-15) - MEM/ARTS
-
legacy (1999-02-19) - 288b
-
resolution (1999-02-15) - RESOLUTIONS
-
certificate-change-of-name-company (1999-08-13) - CERTNM
-
legacy (1999-07-09) - 288a
-
legacy (1999-11-09) - 288a
-
legacy (1999-09-29) - 363a
-
memorandum-articles (1999-08-19) - MEM/ARTS
-
legacy (1999-02-19) - 288a
-
certificate-change-of-name-company (1999-08-18) - CERTNM
-
memorandum-articles (1999-08-16) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-12) - AA
-
legacy (1998-04-03) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-08) - 288b
-
legacy (1998-06-08) - 288c
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accounts-with-made-up-date (1998-11-04) - AA
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-14) - 288b
-
legacy (1998-10-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363(353)
-
legacy (1997-10-23) - 363(190)
-
legacy (1997-07-25) - 288c
-
legacy (1997-05-06) - 288c
-
legacy (1997-04-07) - 288c
-
legacy (1997-10-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 288a
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accounts-with-made-up-date (1996-10-30) - AA
-
legacy (1996-10-21) - 363a
-
legacy (1996-04-28) - 353
-
legacy (1996-04-28) - 287
-
legacy (1996-04-28) - 325
keyboard_arrow_right 1995
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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
-
legacy (1995-03-07) - 288
-
legacy (1995-09-14) - 288
-
legacy (1995-10-02) - 325
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-made-up-date (1995-10-26) - AA
-
legacy (1995-10-27) - 288
-
legacy (1995-10-27) - 363x
-
legacy (1995-11-24) - 288
-
legacy (1995-10-02) - 353
keyboard_arrow_right 1994
-
resolution (1994-09-20) - RESOLUTIONS
-
legacy (1994-09-20) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-09-07) - CERT7
-
accounts-balance-sheet (1994-09-07) - BS
-
legacy (1994-09-07) - 43(3)e
-
legacy (1994-09-07) - 43(3)
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resolution (1994-09-07) - RESOLUTIONS
-
legacy (1994-03-29) - 288
-
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
-
legacy (1994-10-20) - 363x
-
accounts-with-made-up-date (1994-10-20) - AA
-
legacy (1994-11-02) - 88(2)R
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resolution (1994-11-02) - RESOLUTIONS
-
miscellaneous (1994-12-29) - MISC
-
legacy (1994-11-02) - 403a
-
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
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
-
legacy (1993-03-16) - 363s
-
legacy (1993-03-16) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-11-24) - 363x
-
accounts-with-made-up-date (1993-11-24) - AA
-
legacy (1993-12-07) - 288
-
legacy (1993-05-24) - 353
keyboard_arrow_right 1992
-
resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-08-10) - 395
-
legacy (1992-08-15) - 403a
-
legacy (1992-08-07) - 395
-
legacy (1992-10-18) - 288
-
accounts-with-made-up-date (1992-11-25) - AA
-
resolution (1992-12-02) - RESOLUTIONS
-
legacy (1992-08-25) - 122
keyboard_arrow_right 1991
-
legacy (1991-11-18) - 288
-
legacy (1991-08-31) - 395
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certificate-change-of-name-company (1991-09-11) - CERTNM
-
legacy (1991-11-11) - 122
-
legacy (1991-11-18) - 363b
-
accounts-with-accounts-type-full-group (1991-11-18) - AA
-
legacy (1991-12-02) - 288
-
legacy (1991-12-20) - 123
-
resolution (1991-12-05) - RESOLUTIONS
-
resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-12-10) - 53
-
re-registration-memorandum-articles (1991-12-10) - MAR
-
certificate-re-registration-public-limited-company-to-private (1991-12-10) - CERT10
keyboard_arrow_right 1990
-
legacy (1990-04-23) - 287
-
resolution (1990-09-24) - RESOLUTIONS
-
legacy (1990-10-29) - 363
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accounts-with-accounts-type-full-group (1990-10-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-08) - 288
-
accounts-with-made-up-date (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-08-21) - 288
-
legacy (1989-07-24) - 288
-
resolution (1989-07-12) - RESOLUTIONS
-
legacy (1989-07-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-11) - 122
-
legacy (1988-04-08) - 288
-
legacy (1988-04-28) - PUC 3
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statement-of-affairs (1988-04-28) - SA
-
legacy (1988-09-07) - 225(2)
-
legacy (1988-10-25) - 363
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accounts-with-accounts-type-full-group (1988-10-25) - AA
-
resolution (1988-10-03) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 287
-
legacy (1987-09-04) - 288
-
resolution (1987-09-04) - RESOLUTIONS
-
legacy (1987-09-28) - 288
-
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
-
legacy (1987-10-02) - 395
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-22) - 123
-
resolution (1987-10-22) - RESOLUTIONS
-
legacy (1987-10-22) - 288
-
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