• UK

  • 02833396 LIMITED - BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, Grossbritannien

Firmenprofil

Handelsregisternummer
02833396
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD UK

Management

Geschäftsführung
PAUL DAVID CARVELL
MARTYN DREW WILSON
MARTIN WRIGHT
TIMOTHY EDWARD HOUSTON
Prokuristen
HBJGW MANCHESTER SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.07.1993
Gelöscht am:
2013-04-30
SIC/NACE
6321 - Other supporting land transport

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-01-31
lezte Bilanzhinterlegung
2008-07-06

02833396 LIMITED Firmenbeschreibung

02833396 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02833396. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.07.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "6321 - Other supporting land transport" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2008.Die Firma kann schriftlich über Bdo Stoy Hayward Llp erreicht werden.
Mehr Information

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

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Amtliche Dokumente

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  • STRUCK OFF AND DISSOLVED (2013-04-30) - GAZ2

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  • FIRST GAZETTE (2013-01-15) - GAZ1

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  • ORDER OF COURT - RESTORATION (2011-09-30) - AC92

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  • RES02 (2011-10-02) - RES02

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-06-29) - GAZ2

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010 (2010-03-29) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2010-03-29) - 2.35B

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-10-21) - 2.12B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 (2009-10-01) - 2.24B

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2009-09-07) - 2.31B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2009 (2009-04-01) - 2.24B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-01-06) - 2.16B

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  • RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2008-03-11) - 363s

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  • SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 08/08/2008 (2008-08-08) - 288c

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  • RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-11) - 363a

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-09-22) - 2.12B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2008-10-29) - 2.17B

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  • REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287

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  • NEW DIRECTOR APPOINTED (2007-12-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/01/07 (2007-12-17) - AA

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  • NEW DIRECTOR APPOINTED (2007-10-23) - 288a

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  • NEW SECRETARY APPOINTED (2007-10-23) - 288a

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  • DIRECTOR RESIGNED (2007-10-23) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 (2007-01-04) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-17) - AA

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  • DIRECTOR RESIGNED (2006-03-28) - 288b

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  • RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363s

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  • DIRECTOR RESIGNED (2006-05-16) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-09) - 288b

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  • NEW DIRECTOR APPOINTED (2006-12-14) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-11) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-12-14) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-21) - 288c

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-07) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-02) - 403a

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  • DIRECTOR RESIGNED (2005-03-21) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-23) - 288a

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  • NEW DIRECTOR APPOINTED (2005-04-19) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-23) - 288b

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  • S366A DISP HOLDING AGM 19/07/05 (2005-08-03) - ELRES

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  • SECRETARY RESIGNED (2005-07-22) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-02-02) - 395

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  • RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2005-07-12) - 363s

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  • RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-15) - 363s

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-07-12) - RES11

  • DIRECTOR RESIGNED (2004-12-16) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-17) - 403a

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  • AD 02/07/04--------- (2004-08-09) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-12) - RES01

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  • £ NC 955780/958030 (2004-07-12) - 123

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  • NC INC ALREADY ADJUSTED 02/07/04 (2004-07-12) - RES04

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-12) - RES10

  • REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-06-29) - AA

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-04-06) - AAMD

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  • AD 22/12/03--------- (2004-01-21) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-03-13) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-07) - 395

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  • NC INC ALREADY ADJUSTED (2003-12-31) - 123

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-31) - RES10

  • NC INC ALREADY ADJUSTED 23/07/03 (2003-07-31) - RES04

  • £ NC 1000/10780 (2003-07-31) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-31) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-20) - AA

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  • RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-09-16) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-13) - 403a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-31) - RES01

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  • AD 23/07/03--------- (2003-07-31) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2002-08-29) - AA

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  • NEW DIRECTOR APPOINTED (2002-08-28) - 288a

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  • RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-07-10) - 363s

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  • DIRECTOR RESIGNED (2002-06-24) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/06/02 FROM: (2002-06-24) - 287

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  • DIRECTOR RESIGNED (2002-01-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-29) - AA

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  • RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-11-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-04) - 395

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  • NEW DIRECTOR APPOINTED (2001-03-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-06-23) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-03) - AA

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  • NC INC ALREADY ADJUSTED 01/09/00 (2000-09-20) - WRES04

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  • RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-09-19) - 363s

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  • RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS (1999-07-16) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-07-12) - 244

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  • NEW DIRECTOR APPOINTED (1999-06-04) - 288a

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  • DIRECTOR RESIGNED (1998-09-21) - 288b

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  • RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-08-28) - 363s

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  • ALTER MEM AND ARTS 27/12/97 (1998-07-21) - SRES01

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-20) - AA

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  • NEW DIRECTOR APPOINTED (1997-08-29) - 288a

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  • RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS (1997-08-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-22) - AA

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  • RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS (1996-07-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-04) - AA

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  • RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS (1995-07-27) - 363s

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  • REGISTERED OFFICE CHANGED ON 27/07/95 FROM: (1995-07-27) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-07-27) - 288

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  • RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS (1994-09-03) - 363s

  • REGISTERED OFFICE CHANGED ON 03/09/94 FROM: (1994-09-03) - 287

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  • AD 08/11/93--------- (1993-12-08) - 88(2)

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  • REGISTERED OFFICE CHANGED ON 08/12/93 FROM: (1993-12-08) - 287

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-12-08) - 224

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  • NEW DIRECTOR APPOINTED (1993-12-08) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1993-10-06) - 395

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-26) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-26) - 288

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  • INCORPORATION DOCUMENTS (1993-07-06) - NEWINC

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