• UK

  • SUZANNE GILLIES ASSOCIATES LIMITED - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03380958
Land
Grossbritannien
Protokollierter Sitz
WINDSOR HOUSE BARNETT WAY
BARNWOOD
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT UK

Management

Geschäftsführung
MISS SUZANNE MARIE GILLIES
SUZANNE MARIE GILLIES
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.06.1997
Gelöscht am:
2013-06-13
SIC/NACE
7487 - Other business activities

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
ELITEPORT LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2009-06-30
lezte Bilanzhinterlegung
2009-07-02

SUZANNE GILLIES ASSOCIATES LIMITED Firmenbeschreibung

SUZANNE GILLIES ASSOCIATES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03380958. Die Firma wurde 04.06.1997 registriert. SUZANNE GILLIES ASSOCIATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELITEPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2009.Die Firma kann schriftlich über Windsor House Barnett Way erreicht werden.
Mehr Information

Jetzt sichern SUZANNE GILLIES ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Suzanne Gillies Associates Limited - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE, Grossbritannien

1997-06-04 27 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUZANNE GILLIES ASSOCIATES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-13) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-03-13) - 4.72

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-11-19) - F10.2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 (2012-06-19) - 4.68

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-12-21) - F10.2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 (2011-05-23) - 4.68

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  • 30/06/09 TOTAL EXEMPTION SMALL (2010-03-31) - AA

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2010-04-29) - LRESEX

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  • STATEMENT OF AFFAIRS/4.19 (2010-04-29) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-04-29) - 600

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2010-05-12) - F10.2

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 (2010-05-24) - AAMD

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2010-06-30) - F10.2

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  • REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01

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  • 30/06/08 TOTAL EXEMPTION SMALL (2009-08-17) - AA

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  • REGISTERED OFFICE CHANGED ON 07/08/2009 FROM (2009-08-07) - 287

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  • RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a

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  • APPOINTMENT TERMINATED SECRETARY LESLEY MADDEN (2009-05-21) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GILLIES / 02/01/2007 (2008-07-23) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2008-01-25) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GILLIES / 01/01/2007 (2008-07-23) - 288c

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  • 30/06/07 TOTAL EXEMPTION SMALL (2008-07-31) - AA

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  • RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-10-31) - AA

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  • RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS (2007-07-18) - 363a

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  • REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287

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  • NEW SECRETARY APPOINTED (2007-06-18) - 288a

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  • SECRETARY RESIGNED (2007-02-27) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/02/07 FROM: (2007-02-26) - 287

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  • SECRETARY RESIGNED (2006-06-15) - 288b

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  • NEW SECRETARY APPOINTED (2006-06-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 27/06/06 FROM: (2006-06-27) - 287

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  • RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2006-11-08) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-11-06) - AA

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  • NEW SECRETARY APPOINTED (2005-12-12) - 288a

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  • SECRETARY RESIGNED (2005-12-12) - 288b

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  • RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-21) - 363s

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  • RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-30) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-04-29) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-22) - RES10

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  • NC INC ALREADY ADJUSTED (2004-04-22) - 123

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  • £ NC 1000/10000 (2004-04-22) - RES04

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  • £9000 31/12/03 (2004-04-22) - RES14

  • AD 31/12/03--------- (2004-04-22) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-12) - AA

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  • RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-10) - 363s

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  • NEW SECRETARY APPOINTED (2003-02-03) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-03) - AA

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  • SECRETARY RESIGNED (2002-12-03) - 288b

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  • RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2002-06-02) - 288c

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  • REGISTERED OFFICE CHANGED ON 09/01/01 FROM: (2001-01-09) - 287

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  • REGISTERED OFFICE CHANGED ON 24/05/01 FROM: (2001-05-24) - 287

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  • NEW SECRETARY APPOINTED (2001-05-24) - 288a

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  • DIRECTOR RESIGNED (2001-06-11) - 288b

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  • RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-06-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-14) - AA

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  • SECRETARY RESIGNED (2001-06-06) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-22) - AA

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  • REGISTERED OFFICE CHANGED ON 20/10/00 FROM: (2000-10-20) - 287

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  • RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-07-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-03) - AA

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  • RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS (1999-06-15) - 363s

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  • AD 01/06/98--------- (1998-07-14) - 88(2)R

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  • RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS (1998-07-08) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244

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  • NEW DIRECTOR APPOINTED (1997-08-05) - 288a

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  • S252 DISP LAYING ACC 19/06/97 (1997-08-05) - ELRES

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  • S80A AUTH TO ALLOT SEC 19/06/97 (1997-08-05) - ELRES

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  • S366A DISP HOLDING AGM 19/06/97 (1997-08-05) - ELRES

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  • S369(4) SHT NOTICE MEET 19/06/97 (1997-08-05) - ELRES

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  • S386 DISP APP AUDS 19/06/97 (1997-08-05) - ELRES

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  • NEW SECRETARY APPOINTED (1997-08-08) - 288a

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  • COMPANY NAME CHANGED (1997-08-08) - CERTNM

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  • DIRECTOR RESIGNED (1997-08-21) - 288b

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  • NEW DIRECTOR APPOINTED (1997-08-21) - 288a

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  • SECRETARY RESIGNED (1997-08-21) - 288b

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  • MEMORANDUM OF ASSOCIATION (1997-08-21) - MEM/ARTS

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  • ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-10-08) - 225

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  • REGISTERED OFFICE CHANGED ON 08/08/97 FROM: (1997-08-08) - 287

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  • INCORPORATION DOCUMENTS (1997-06-04) - NEWINC

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