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KALAMAZOO SECURE SOLUTIONS LIMITED - 1, Bridgewater Place, Water Lane, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03365087
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Geschäftsführung
- WHITESIDE, Robert
- Prokuristen
- MARRONS CONSULTANCIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1997
- Gelöscht am:
- 2020-01-24
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Adare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KALAMAZOO SECURITY PRINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-07-31
- Letzte Einreichung: 2016-10-31
- lezte Bilanzhinterlegung
- 2013-05-02
- Jahresmeldung
- Fälligkeit: 2018-05-16
- Letzte Einreichung: 2017-05-02
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KALAMAZOO SECURE SOLUTIONS LIMITED Firmenbeschreibung
- KALAMAZOO SECURE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03365087. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.05.1997 registriert. KALAMAZOO SECURE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KALAMAZOO SECURITY PRINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2013.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Kalamazoo Secure Solutions Limited - 1, Bridgewater Place, Water Lane, Leeds, 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 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-14) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-18) - LIQ03
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-09-11) - AD02
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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accounts-with-accounts-type-full (2017-07-20) - AA
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legacy (2017-06-21) - SH20
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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liquidation-voluntary-declaration-of-solvency (2017-09-07) - LIQ01
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resolution (2017-09-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-09-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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change-sail-address-company-with-new-address (2016-06-24) - AD02
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auditors-resignation-company (2016-09-27) - AUD
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accounts-with-accounts-type-full (2016-07-27) - AA
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auditors-resignation-company (2016-09-23) - AUD
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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accounts-with-accounts-type-full (2015-03-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-24) - AA
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-11-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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resolution (2012-03-02) - RESOLUTIONS
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resolution (2012-03-15) - RESOLUTIONS
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legacy (2012-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-person-director-company-with-change-date (2012-04-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-05-20) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-10) - CERTNM
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2008-02-20) - AA
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accounts-with-accounts-type-full (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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legacy (2007-09-12) - 288b
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-21) - 403a
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legacy (2006-05-24) - 363a
-
legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-04-12) - 155(6)a
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legacy (2006-04-12) - 395
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-03-18) - 288b
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-12-17) - 288a
-
legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 287
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
-
legacy (2003-05-07) - 403b
-
legacy (2003-05-19) - 363s
-
legacy (2003-07-10) - 318
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-10) - 288b
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legacy (2003-09-25) - 288a
-
legacy (2003-07-16) - 403a
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 403a
-
legacy (2002-10-10) - 288c
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legacy (2002-07-19) - 363a
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-22) - AA
-
legacy (2001-06-12) - 288a
-
legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 395
-
legacy (2000-09-08) - 395
-
legacy (2000-07-27) - 288b
-
legacy (2000-07-21) - 395
-
legacy (2000-06-21) - 363s
-
legacy (2000-03-17) - 288c
-
legacy (2000-11-01) - 395
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accounts-with-accounts-type-full (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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memorandum-articles (1999-03-01) - MEM/ARTS
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-03-01) - 123
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accounts-with-accounts-type-full (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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resolution (1998-03-18) - RESOLUTIONS
-
legacy (1998-05-27) - 363s
-
legacy (1998-03-17) - 395
keyboard_arrow_right 1997
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legacy (1997-07-12) - 288c
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legacy (1997-07-29) - 288a
-
legacy (1997-07-29) - 288b
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resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-07-29) - 123
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certificate-change-of-name-company (1997-08-01) - CERTNM
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resolution (1997-08-05) - RESOLUTIONS
-
legacy (1997-08-19) - 225
-
legacy (1997-09-01) - 288b
-
legacy (1997-09-01) - 288a
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legacy (1997-09-29) - 288c
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legacy (1997-08-05) - 88(2)R
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incorporation-company (1997-05-02) - NEWINC