• UK

  • THE CARDIFF APPLIANCE WAREHOUSE LIMITED - 2, Sovereign Quay, Havannah Street, Cardiff, Grossbritannien

Firmenprofil

Handelsregisternummer
03287834
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2
Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF UK

Management

Geschäftsführung
MARTYN PETER GILLARD
GARETH STEPHEN OWENS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.1996
Gelöscht am:
2022-03-02
SIC/NACE
47540 - Retail sale of electrical household appliances in specialised stores

Eigentumsverhältnisse

Beneficial Owners
Mr Gareth Stephen Owens

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
THE CARDIFF WAREHOUSE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-06-30
Letzte Einreichung: 2012-09-30
lezte Bilanzhinterlegung
2012-09-30

THE CARDIFF APPLIANCE WAREHOUSE LIMITED Firmenbeschreibung

THE CARDIFF APPLIANCE WAREHOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03287834. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.12.1996 registriert. THE CARDIFF APPLIANCE WAREHOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CARDIFF WAREHOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47540 - Retail sale of electrical household appliances in specialised stores" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 2 erreicht werden.
Mehr Information

Jetzt sichern THE CARDIFF APPLIANCE WAREHOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Cardiff Appliance Warehouse Limited - 2, Sovereign Quay, Havannah Street, Cardiff, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE CARDIFF APPLIANCE WAREHOUSE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/09/16 TOTAL EXEMPTION SMALL (2017-06-29) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS (2017-03-03) - TM01

    In den Warenkorb
     

  • 31/03/16 STATEMENT OF CAPITAL GBP 60120 (2017-03-09) - SH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTYN GILLARD (2017-03-09) - TM01

    In den Warenkorb
     

  • DISS40 (DISS40(SOAD)) (2016-12-21) - DISS40

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-12-20) - CS01

    In den Warenkorb
     

  • FIRST GAZETTE (2016-12-20) - GAZ1

    In den Warenkorb
     

  • 30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA

    In den Warenkorb
     

  • 30/09/15 FULL LIST (2015-12-21) - AR01

    In den Warenkorb
     

  • 30/09/14 TOTAL EXEMPTION SMALL (2015-07-06) - AA

    In den Warenkorb
     

  • 30/09/14 FULL LIST (2014-12-03) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID WILLIAM OWENS (2014-12-03) - AP01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 032878340004 (2014-09-23) - MR01

    In den Warenkorb
     

  • 30/09/13 TOTAL EXEMPTION SMALL (2014-06-20) - AA

    In den Warenkorb
     

  • 30/09/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 032878340003 (2013-11-29) - MR01

    In den Warenkorb
     

  • 30/09/13 FULL LIST (2013-10-02) - AR01

    In den Warenkorb
     

  • PREVEXT FROM 31/03/2012 TO 30/09/2012 (2012-11-27) - AA01

    In den Warenkorb
     

  • 30/09/12 FULL LIST (2012-10-05) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-25) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-25) - MG02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON (2011-04-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARTYN PETER GILLARD (2011-04-27) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED GARETH STEPHEN OWENS (2011-04-27) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DENNIS MAUNDER (2011-04-27) - TM02

    In den Warenkorb
     

  • 01/04/11 STATEMENT OF CAPITAL GBP 120 (2011-11-07) - SH01

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-05-10) - CONNOT

    In den Warenkorb
     

  • COMPANY NAME CHANGED THE CARDIFF WAREHOUSE LIMITED (2011-05-10) - CERTNM

    In den Warenkorb
     

  • INCREASE IN SHARE CAP 01/04/2011 (2011-11-07) - RES13

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DENNIS MAUNDER (2011-04-27) - TM01

    In den Warenkorb
     

  • 30/09/11 FULL LIST (2011-11-10) - AR01

    In den Warenkorb
     

  • 31/03/10 TOTAL EXEMPTION SMALL (2010-11-26) - AA

    In den Warenkorb
     

  • 30/09/10 FULL LIST (2010-10-08) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILSON / 01/10/2009 (2010-10-07) - CH01

    In den Warenkorb
     

  • 30/09/09 FULL LIST (2009-11-03) - AR01

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2009-07-03) - AA

    In den Warenkorb
     

  • 31/03/08 TOTAL EXEMPTION SMALL (2008-07-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-16) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS (2008-01-31) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2006-02-10) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2006-12-15) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-09-13) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-08-24) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-01-31) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS (2005-01-21) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2004-01-31) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-05-13) - 395

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2003-01-08) - 225

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-10-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2002-12-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-10-21) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-02-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS (2001-12-04) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-06) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-08-06) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS (2000-12-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-01) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-02-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS (1999-12-08) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS (1998-12-08) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/98 (1998-10-06) - AA

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 (1998-05-15) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-05-15) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS (1998-01-06) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-01-06) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-02-28) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-02-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-02-28) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-07-12) - 395

    In den Warenkorb
     

  • AD 04/12/96--------- (1997-02-28) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-03-19) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-12-10) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1996-12-04) - NEWINC

    In den Warenkorb
     

expand_less