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CAPARO AUTOMOTIVE LIMITED - PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02412684
- Land
- Grossbritannien
- Protokollierter Sitz
- PRICEWATERHOUSECOOPERS LLP
- CORNWALL COURT
- 19 CORNWALL STREET
- BIRMINGHAM
- B3 2DT PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT UK
Management
- Geschäftsführung
- DAVID PATRICK DANCASTER
- Prokuristen
- STEPHEN GEOFFREY BAILEY
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 10.08.1989
- Gelöscht am:
- 2013-12-03
- SIC/NACE
- 7415 - Holding companies including head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2004-12-31
- lezte Bilanzhinterlegung
- 2005-06-24
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CAPARO AUTOMOTIVE LIMITED Firmenbeschreibung
- CAPARO AUTOMOTIVE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02412684. Die Firma wurde 10.08.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2004 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2005.Die Firma kann schriftlich über Pricewaterhousecoopers Llp erreicht werden.
Jetzt sichern CAPARO AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caparo Automotive Limited - PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, Grossbritannien
- 1989-08-10
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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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-03) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-20) - GAZ1(A)
keyboard_arrow_right 2012
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APPLICATION FOR STRIKING-OFF (2012-06-27) - DS01
keyboard_arrow_right 2009
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2009-09-01) - 405(2)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 (2009-08-10) - 3.6
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 (2009-04-14) - 3.6
keyboard_arrow_right 2008
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 (2008-05-07) - 3.6
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2008-01-14) - 288b
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NEW SECRETARY APPOINTED (2008-01-07) - 288a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-04) - 288b
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-24) - 3.6
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-08) - 288b
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APPOINTMENT OF RECEIVER/MANAGER (2006-03-23) - 405(1)
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ADMINISTRATIVE RECEIVER'S REPORT (2006-06-14) - 3.10
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FORM 3.2 - STATEMENT OF AFFAIRS (2006-06-14) - MISC
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM: (2006-06-09) - 287
keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS (2004-07-15) - 363s
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AUDITOR'S RESIGNATION (2004-01-08) - AUD
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-08-27) - AA
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS (2003-07-24) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-01-02) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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DIRECTOR RESIGNED (2002-03-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-09) - 395
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-18) - AA
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-10) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-11) - AA
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363s
keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-21) - 288a
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SECRETARY RESIGNED (1999-06-30) - 363(288)
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DIRECTOR RESIGNED (1999-06-30) - 288b
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-16) - AA
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NEW DIRECTOR APPOINTED (1999-06-30) - 288a
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-05-31) - 288b
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS (1998-06-30) - 363s
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DIRECTOR RESIGNED (1998-09-21) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-10) - AA
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-10-29) - 288a
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NEW SECRETARY APPOINTED (1997-10-29) - 288a
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DIRECTOR RESIGNED (1997-10-29) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-08) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-22) - AA
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS (1997-07-07) - 363s
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NEW DIRECTOR APPOINTED (1997-02-11) - 288a
keyboard_arrow_right 1996
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REMOVE AUDITOR 29/10/96 (1996-11-20) - ORES13
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS (1996-11-10) - 363s
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DIRECTOR RESIGNED (1996-10-20) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-28) - AA
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DIRECTOR RESIGNED (1996-03-08) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-02) - 403a
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AUTH.ALLOT 10M ORD SHAR 31/01/96 (1996-02-13) - ORES14
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NC INC ALREADY ADJUSTED 31/01/96 (1996-02-13) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 (1996-02-13) - SRES10
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AD 31/01/96--------- (1996-02-13) - 88(2)
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£ NC 100000/10100000 (1996-02-13) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-02-01) - 403a
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NEW DIRECTOR APPOINTED (1996-04-16) - 288
keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-28) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-06-28) - 363(288)
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s
keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-30) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-26) - AA
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RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS (1994-07-15) - 363s
keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-28) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-28) - AA
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RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS (1993-06-28) - 363s
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S386 DISP APP AUDS 09/06/93 (1993-06-23) - ELRES
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1993-01-07) - AA
keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1992-03-11) - AA
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DELIVERY EXT'D 3 MTH 31/12/91 (1992-06-05) - 244
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NEW DIRECTOR APPOINTED (1992-06-18) - 288
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RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS (1992-07-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-07-09) - 363(288)
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (1992-12-22) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (1992-12-22) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1992-12-22) - 53
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REREGISTRATION PLC-PRI 18/12/92 (1992-12-22) - SRES02
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NEW DIRECTOR APPOINTED (1992-09-22) - 288
keyboard_arrow_right 1991
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RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS (1991-07-01) - 363a
keyboard_arrow_right 1990
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RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-11) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-01-09) - 403a
keyboard_arrow_right 1989
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CERTIFICATE OF INCORPORATION (1989-08-10) - MISC
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COMPANY NAME CHANGED (1989-09-14) - CERTNM
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APPLICATION COMMENCE BUSINESS (1989-09-18) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1989-09-18) - CERT8
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-21) - 288
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REGISTERED OFFICE CHANGED ON 21/09/89 FROM: (1989-09-21) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-09-21) - 288
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MEMORANDUM OF ASSOCIATION (1989-10-03) - MEM/ARTS
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ALTER MEM AND ARTS 120989 (1989-09-25) - SRES01
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WD 22/09/89 AD 12/09/89--------- (1989-09-29) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1989-11-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-11) - 395
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AD 05/12/89--------- (1989-12-13) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-09-25) - 224
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INCORPORATION DOCUMENTS (1989-08-10) - NEWINC