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JAMES GIBBONS LIMITED - Herschel House, 58 Herschel Street, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02437686
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Herschel House
- 58 Herschel Street
- Slough
- Berkshire
- SL1 1PG Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG UK
Management
- Geschäftsführung
- BALE, Andrew Paul
- CLARKSON, Jeremy David
- Prokuristen
- HARRISON, Andrew St Clair
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1989
- Gelöscht am:
- 2019-03-06
- SIC/NACE
- 74990
Landes-Besonderheiten
- Firmenname (in Englisch)
- James Gibbons Limited
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JAMES GIBBONS WINDOWS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2012-12-31
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JAMES GIBBONS LIMITED Firmenbeschreibung
- JAMES GIBBONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02437686. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.10.1989 registriert. JAMES GIBBONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAMES GIBBONS WINDOWS 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 31.12.2012 hinterlegt.Die Firma kann schriftlich über Herschel House erreicht werden.
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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 2019
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gazette-dissolved-liquidation (2019-03-06) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-03) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2018-12-06) - LIQ14
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-07) - 4.68
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-16) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-24) - 4.68
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-10-04) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2013-10-04) - 600
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resolution (2013-10-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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capital-allotment-shares (2011-03-16) - SH01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
capital-allotment-shares (2011-03-18) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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appoint-person-director-company-with-name (2010-01-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 190
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legacy (2009-02-03) - 353
-
legacy (2009-02-03) - 287
-
legacy (2009-02-04) - 363a
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appoint-person-director-company-with-name (2009-11-12) - AP01
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-full (2008-04-21) - AA
-
legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 403a
-
legacy (2007-01-24) - 287
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accounts-with-accounts-type-full (2007-10-28) - AA
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-30) - 88(3)
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resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-01-06) - 88(2)R
-
legacy (2006-01-06) - 88(3)
-
legacy (2006-02-28) - 363a
-
legacy (2006-01-06) - 123
-
legacy (2006-06-07) - 288a
-
accounts-with-accounts-type-full (2006-09-27) - AA
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-30) - 123
-
legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 88(3)
-
legacy (2005-02-01) - 123
-
resolution (2005-02-01) - RESOLUTIONS
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-02-28) - 363s
-
legacy (2005-09-14) - 395
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-15) - 288b
-
legacy (2005-12-23) - 288a
-
legacy (2005-06-09) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 363s
-
legacy (2004-11-12) - 288b
-
legacy (2004-11-12) - 288a
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accounts-with-accounts-type-full (2004-06-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
-
accounts-with-accounts-type-full (2003-09-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363s
-
accounts-with-accounts-type-full (2002-06-01) - AA
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-12-13) - AUD
-
legacy (2001-11-07) - 363s
-
legacy (2001-05-22) - 288a
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-03-08) - 122
-
resolution (2001-03-08) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 363s
-
legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-09-25) - AA
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certificate-change-of-name-company (1997-05-07) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-11-20) - 363s
-
legacy (1996-12-16) - 288a
keyboard_arrow_right 1995
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legacy (1995-12-19) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-20) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-08-21) - AA
-
resolution (1995-12-19) - RESOLUTIONS
-
legacy (1995-12-19) - 123
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memorandum-articles (1995-12-19) - MEM/ARTS
-
legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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resolution (1994-05-03) - RESOLUTIONS
-
legacy (1994-05-03) - 123
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accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-05-04) - 287
-
legacy (1994-08-15) - 288
-
legacy (1994-11-11) - 363s
-
legacy (1994-05-03) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-01-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363b
-
legacy (1992-08-18) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-01-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-12-20) - 363b
-
legacy (1991-12-13) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
-
legacy (1990-01-08) - 288
-
legacy (1990-01-29) - 395
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resolution (1990-01-08) - RESOLUTIONS
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memorandum-articles (1990-01-08) - MEM/ARTS
-
legacy (1990-01-23) - 287
-
legacy (1990-01-31) - 288
-
legacy (1990-06-07) - 288
-
legacy (1990-06-07) - 123
-
resolution (1990-06-07) - RESOLUTIONS
-
legacy (1990-06-07) - 88(2)R
-
legacy (1990-12-05) - 288
-
legacy (1990-06-07) - 224
keyboard_arrow_right 1989
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memorandum-articles (1989-12-22) - MEM/ARTS
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resolution (1989-12-22) - RESOLUTIONS
-
legacy (1989-12-22) - 288
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legacy (1989-12-22) - 287
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incorporation-company (1989-10-30) - NEWINC