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SOUTHERN TRACK RENEWALS COMPANY LIMITED - C/O MAZARS LLP, Tower Bridge House St Katharine's Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02995436
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- Tower Bridge House St Katharine's Way
- London
- E1W 1DD C/O MAZARS LLP, Tower Bridge House St Katharine's Way, London, E1W 1DD UK
Management
- Geschäftsführung
- BULLOCK, Mark William
- Prokuristen
- DALLAS, Michael Kane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1994
- Gelöscht am:
- 2020-02-29
- SIC/NACE
- 49311
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
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SOUTHERN TRACK RENEWALS COMPANY LIMITED Firmenbeschreibung
- SOUTHERN TRACK RENEWALS COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02995436. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "49311" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
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Sie befinden sich hier: Southern Track Renewals Company Limited - C/O MAZARS LLP, Tower Bridge House St Katharine's Way, London, E1W 1DD, 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 (2020-02-29) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-11-29) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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resolution (2018-10-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
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change-sail-address-company-with-new-address (2018-10-18) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
appoint-corporate-secretary-company-with-name (2013-01-03) - AP04
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termination-director-company-with-name (2013-01-03) - TM01
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termination-secretary-company-with-name (2013-01-03) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363s
-
legacy (2007-03-20) - 287
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-12-17) - 363a
-
legacy (2007-12-28) - 288a
-
legacy (2007-12-17) - 288c
-
legacy (2007-12-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-06-07) - 288b
-
legacy (2002-06-07) - 288a
-
legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 363s
-
accounts-with-accounts-type-full (2001-10-31) - AA
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
-
legacy (2000-11-01) - 244
-
legacy (2000-02-03) - 288c
-
legacy (2000-01-12) - 287
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
-
legacy (1999-01-18) - 288b
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-full (1999-08-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-17) - 288b
-
legacy (1998-07-06) - 288c
-
legacy (1998-05-29) - 288a
-
legacy (1998-05-19) - 288b
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-01-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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legacy (1997-01-07) - 88(2)R
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legacy (1997-12-15) - 363s
-
legacy (1997-07-29) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
-
legacy (1996-01-30) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-03-12) - 288
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resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-04-04) - 88(2)P
-
legacy (1996-04-09) - 288
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legacy (1996-04-17) - 288
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statement-of-affairs (1996-04-21) - SA
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legacy (1996-04-21) - 88(2)O
-
legacy (1996-04-22) - 288
-
legacy (1996-05-01) - 225
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resolution (1996-05-02) - RESOLUTIONS
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memorandum-articles (1996-05-02) - MEM/ARTS
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-11-18) - 288b
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legacy (1996-04-22) - 287
keyboard_arrow_right 1994
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legacy (1994-12-05) - 224
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incorporation-company (1994-11-28) - NEWINC