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J. ROSENTHAL AND SON LIMITED - 5 Tabley Court, Victoria Street, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02415151
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Tabley Court
- Victoria Street
- Altrincham
- Cheshire
- WA14 1EZ
- England 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England UK
Management
- Geschäftsführung
- CROLLA, Gillian Denise
- MCLOUGHLIN, Jacqueline Anne
- POTTER, John Steven
- ROSENTHAL, Harry Ralph
- Prokuristen
- CROLLA, Gillian Denise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1989
- Gelöscht am:
- 2022-12-01
- SIC/NACE
- 46410
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Peter Rigby
- Mr Harry Ralph Rosenthal
Landes-Besonderheiten
- Firmenname (in Englisch)
- J. Rosenthal and SON Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- OPTWISE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SNMNYFN97FU655
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-01-10
- Letzte Einreichung: 2019-11-29
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J. ROSENTHAL AND SON LIMITED Firmenbeschreibung
- J. ROSENTHAL AND SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02415151. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.08.1989 registriert. J. ROSENTHAL AND SON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTWISE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46410" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 5 Tabley Court erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
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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-members-return-of-final-meeting (2022-09-01) - LIQ13
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gazette-dissolved-liquidation (2022-12-01) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-07) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-05-17) - LIQ10
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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resolution (2020-11-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-11-05) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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accounts-with-accounts-type-full (2018-10-16) - AA
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change-account-reference-date-company-previous-extended (2018-06-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-made-up-date (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-made-up-date (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
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accounts-with-made-up-date (2012-06-01) - AA
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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legacy (2011-11-10) - MG01
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legacy (2011-11-24) - MG01
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accounts-with-made-up-date (2011-06-01) - AA
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legacy (2011-12-01) - MG01
-
legacy (2011-11-26) - MG01
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legacy (2011-12-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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capital-allotment-shares (2010-03-22) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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accounts-with-made-up-date (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-group (2009-07-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-01) - AA
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legacy (2007-12-06) - 88(2)R
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legacy (2007-11-29) - 363a
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legacy (2007-10-23) - 403a
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-10-17) - 395
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legacy (2007-10-11) - 155(6)b
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legacy (2007-10-11) - 155(6)a
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-07-31) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-02-22) - 288a
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legacy (2005-02-08) - 403a
keyboard_arrow_right 2004
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-10-29) - 363s
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legacy (2004-07-06) - 123
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resolution (2004-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-group (2003-06-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363s
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accounts-with-accounts-type-group (2002-04-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 395
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full-group (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-08) - 395
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accounts-with-accounts-type-full-group (2000-07-17) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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legacy (1999-04-20) - 395
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accounts-with-accounts-type-full-group (1999-02-23) - AA
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resolution (1999-01-25) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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accounts-with-accounts-type-full-group (1998-03-27) - AA
keyboard_arrow_right 1997
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legacy (1997-01-02) - 395
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legacy (1997-10-08) - 363s
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legacy (1997-09-19) - 403a
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resolution (1997-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-26) - 395
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legacy (1996-04-12) - 403a
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accounts-with-accounts-type-full-group (1996-04-04) - AA
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legacy (1996-10-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-04) - 395
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legacy (1995-08-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 287
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accounts-with-accounts-type-full-group (1995-04-23) - AA
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legacy (1995-12-07) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 395
keyboard_arrow_right 1994
-
legacy (1994-08-26) - 363s
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legacy (1994-08-17) - 395
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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legacy (1994-02-18) - 395
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full-group (1993-07-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363b
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accounts-with-made-up-date (1992-08-04) - AA
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legacy (1992-01-30) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-10) - 288
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legacy (1991-10-30) - 363a
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accounts-with-made-up-date (1991-10-30) - AA
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legacy (1991-12-23) - 123
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-12-23) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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legacy (1990-01-04) - 288
keyboard_arrow_right 1989
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resolution (1989-11-09) - RESOLUTIONS
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incorporation-company (1989-08-21) - NEWINC
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memorandum-articles (1989-09-20) - MA
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legacy (1989-09-29) - 288
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legacy (1989-10-11) - 224
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legacy (1989-11-08) - 395
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resolution (1989-09-20) - RESOLUTIONS
-
legacy (1989-11-09) - 123
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legacy (1989-11-09) - 88(2)R
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certificate-change-of-name-company (1989-12-13) - CERTNM
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resolution (1989-12-14) - RESOLUTIONS
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legacy (1989-09-29) - 287