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CALTECH BIOTECHNOLOGY LIMITED - Old Croft, Stanwix, Carlisle, Cumbria, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322267
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Croft
- Stanwix
- Carlisle
- Cumbria
- CA3 9BA
- United Kingdom Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom UK
Management
- Geschäftsführung
- AUSTIN, Neil
- DAVIES, Timothy John
- Prokuristen
- RATCLIFFE, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1988
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Carr's Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WAYCALL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2021-03-07
- Letzte Einreichung: 2020-01-24
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CALTECH BIOTECHNOLOGY LIMITED Firmenbeschreibung
- CALTECH BIOTECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322267. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.1988 registriert. CALTECH BIOTECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAYCALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Old Croft erreicht werden.
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Sie befinden sich hier: Caltech Biotechnology Limited - Old Croft, Stanwix, Carlisle, Cumbria, 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 2020
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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resolution (2020-06-30) - RESOLUTIONS
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legacy (2020-06-30) - SH20
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legacy (2020-06-30) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-14) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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change-person-secretary-company-with-change-date (2016-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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change-person-secretary-company-with-change-date (2016-09-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-19) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-dormant (2010-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-12) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-15) - AA
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legacy (2004-02-03) - 363a
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resolution (2004-12-07) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-13) - AA
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legacy (2003-02-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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accounts-amended-with-made-up-date (2001-07-13) - AAMD
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accounts-with-accounts-type-dormant (2001-05-15) - AA
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legacy (2001-05-11) - 288c
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-19) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-dormant (1999-06-11) - AA
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-dormant (1998-05-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-02) - AA
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-09) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-26) - AA
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legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363s
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resolution (1994-03-09) - RESOLUTIONS
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legacy (1994-02-22) - 288
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legacy (1994-07-12) - 288
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accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-02-17) - 288
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legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-02-24) - 288
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legacy (1992-02-24) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-07) - 288
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-02-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-09-25) - 288
keyboard_arrow_right 1989
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legacy (1989-09-05) - 88(2)R
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legacy (1989-09-05) - OLD10
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resolution (1989-09-05) - RESOLUTIONS
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legacy (1989-09-01) - 225(1)
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memorandum-articles (1989-02-09) - MEM/ARTS
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legacy (1989-02-03) - 288
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legacy (1989-02-03) - 287
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resolution (1989-02-01) - RESOLUTIONS
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certificate-change-of-name-company (1989-01-27) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-11-28) - NEWINC