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ECOTHERM HOLDINGS LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02724652
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Geschäftsführung
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1992
- Gelöscht am:
- 2020-09-30
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Crh (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ECOTHERM HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2014-06-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-07
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ECOTHERM HOLDINGS LIMITED Firmenbeschreibung
- ECOTHERM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02724652. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.06.1992 registriert. ECOTHERM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECOTHERM HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Portland House erreicht werden.
Jetzt sichern ECOTHERM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecotherm Holdings Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, 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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gazette-dissolved-liquidation (2020-09-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-30) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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resolution (2019-07-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
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legacy (2019-03-14) - SH20
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legacy (2019-03-14) - CAP-SS
-
resolution (2019-03-14) - RESOLUTIONS
-
resolution (2019-03-11) - RESOLUTIONS
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re-registration-memorandum-articles (2019-03-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-03-11) - CERT10
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reregistration-public-to-private-company (2019-03-11) - RR02
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confirmation-statement-with-updates (2019-01-24) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-07-18) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-dormant (2018-06-11) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-05) - CH01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
appoint-corporate-director-company-with-name-date (2016-06-21) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-24) - TM02
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termination-director-company-with-name (2011-05-24) - TM01
-
accounts-with-accounts-type-full (2011-07-22) - AA
-
appoint-person-secretary-company-with-name (2011-08-22) - AP03
-
appoint-person-director-company-with-name (2011-08-22) - AP01
-
termination-secretary-company-with-name (2011-08-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
termination-director-company-with-name (2011-08-22) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-06-24) - 363a
-
legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-06-30) - 363a
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legacy (2008-04-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-06-26) - 363a
-
legacy (2006-06-16) - 288a
-
legacy (2006-05-03) - 288a
-
legacy (2006-04-20) - 288a
-
legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-22) - AA
-
legacy (2005-10-24) - 363s
-
legacy (2005-08-22) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-18) - AA
-
legacy (2003-02-10) - 288a
-
legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
-
accounts-with-accounts-type-group (2002-03-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363s
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accounts-with-accounts-type-full-group (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
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legacy (2000-07-14) - 363s
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full-group (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-full-group (1998-03-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-20) - AA
-
legacy (1997-02-11) - 288a
-
legacy (1997-03-12) - 288a
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legacy (1997-07-03) - 363s
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
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certificate-change-of-name-company (1997-12-09) - CERTNM
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legacy (1997-03-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-20) - 225(1)
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legacy (1996-11-07) - 288b
-
legacy (1996-09-06) - 363s
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legacy (1996-04-21) - 288
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accounts-with-accounts-type-full-group (1996-03-28) - AA
keyboard_arrow_right 1995
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certificate-authorisation-to-commence-business-borrow (1995-04-28) - CERT8
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legacy (1995-04-30) - 88(2)
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application-to-commence-business (1995-04-28) - 117
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-19) - 363s
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-03-22) - 363a
keyboard_arrow_right 1993
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gazette-filings-brought-up-to-date (1993-12-14) - DISS40
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gazette-notice-compulsary (1993-11-02) - GAZ1
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legacy (1993-02-28) - 224
keyboard_arrow_right 1992
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memorandum-articles (1992-09-17) - MEM/ARTS
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resolution (1992-09-17) - RESOLUTIONS
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legacy (1992-07-03) - 288
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incorporation-company (1992-06-22) - NEWINC