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PHOTON BEARD LIMITED - Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor Shaw House 3
- Tunsgate
- Guildford
- Surrey
- GU1 3QT Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, GU1 3QT UK
Management
- Geschäftsführung
- DAFFARN, Peter Joseph Charles
- Prokuristen
- DAFFARN, Peter Joseph Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1988
- Alter der Firma 1988-11-28 35 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Joseph Michael Graham Wainwright
- -
- -
- Mr Peter Joseph Daffarn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ADLITE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-29
- Letzte Einreichung: 2018-11-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-07
- Letzte Einreichung: 2019-12-27
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PHOTON BEARD LIMITED Firmenbeschreibung
- PHOTON BEARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1988 registriert. PHOTON BEARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADLITE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Second Floor Shaw House 3 erreicht werden.
Jetzt sichern PHOTON BEARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Photon Beard Limited - Second Floor Shaw House 3, Tunsgate, Guildford, Surrey, Grossbritannien
- 1988-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-25) - 600
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gazette-filings-brought-up-to-date (2020-01-15) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2020-02-07) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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liquidation-voluntary-statement-of-affairs (2020-11-25) - LIQ02
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liquidation-disclaimer-notice (2020-12-19) - NDISC
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resolution (2020-12-19) - RESOLUTIONS
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-11-05) - DISS16(SOAS)
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gazette-notice-compulsory (2019-10-29) - GAZ1
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-02) - PSC04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA
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change-account-reference-date-company-previous-shortened (2018-08-31) - AA01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
-
legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288a
-
legacy (2007-07-30) - 288b
-
legacy (2007-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-02-17) - 363a
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resolution (2006-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
-
legacy (2006-06-21) - 88(2)R
-
legacy (2006-06-21) - 88(3)
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legacy (2006-05-24) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
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accounts-with-accounts-type-small (2002-07-31) - AA
-
legacy (2002-10-01) - 288b
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legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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resolution (2000-03-08) - RESOLUTIONS
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legacy (2000-06-07) - 88(3)
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accounts-with-accounts-type-small (2000-04-28) - AA
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legacy (2000-06-07) - 88(2)R
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legacy (2000-03-08) - 123
keyboard_arrow_right 1999
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resolution (1999-11-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
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resolution (1998-05-27) - RESOLUTIONS
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resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-07-31) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-05) - AA
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accounts-with-accounts-type-small (1996-07-30) - AA
-
legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-26) - 287
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legacy (1995-06-19) - 395
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legacy (1995-02-27) - 288
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accounts-with-accounts-type-small (1995-02-14) - AA
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
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accounts-with-accounts-type-small (1994-03-29) - AA
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-25) - AUD
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-07-15) - 287
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legacy (1992-06-16) - 88(2)R
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legacy (1992-03-31) - 363b
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accounts-with-accounts-type-full (1992-01-06) - AA
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legacy (1992-01-04) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-06) - 288
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accounts-with-accounts-type-small (1991-08-01) - AA
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legacy (1991-07-22) - 287
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legacy (1991-04-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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legacy (1990-08-08) - 225(1)
keyboard_arrow_right 1989
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memorandum-articles (1989-11-06) - MEM/ARTS
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resolution (1989-11-02) - RESOLUTIONS
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certificate-change-of-name-company (1989-10-05) - CERTNM
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legacy (1989-02-04) - 288
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legacy (1989-02-04) - 287
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memorandum-articles (1989-02-03) - MEM/ARTS
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legacy (1989-01-24) - 288
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certificate-change-of-name-company (1989-01-19) - CERTNM
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resolution (1989-01-05) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-11-28) - NEWINC