• UK

  • MAX TIMBER LIMITED - 25 SHAFTESBURY AVENUE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03564876
Land
Grossbritannien
Protokollierter Sitz
25 SHAFTESBURY AVENUE
LONDON
W1D 7EQ
25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ UK

Management

Geschäftsführung
JAMES ANDREW CAMPBELL GAIRDNER
ALBERT ERNEST MARSHALL
KEVIN JOHN NOBLE
SUSAN MARGARET PEARCE
ROBERT WALTER CHARLES SCOTT
Prokuristen
HYDE COMPANY SECRETARIES LTD

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.05.1998
Gelöscht am:
2013-02-23
SIC/NACE
7487 - Other business activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
ALLTRADING LTD
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-06-30
lezte Bilanzhinterlegung
2009-05-15

MAX TIMBER LIMITED Firmenbeschreibung

MAX TIMBER LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03564876. Die Firma wurde 15.05.1998 registriert. MAX TIMBER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLTRADING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2009.Die Firma kann schriftlich über 25 Shaftesbury Avenue erreicht werden.
Mehr Information

Jetzt sichern MAX TIMBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Max Timber Limited - 25 SHAFTESBURY AVENUE, LONDON, Grossbritannien

1998-05-15 26 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAX TIMBER 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 (2013-02-23) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 (2012-02-15) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 (2012-08-10) - 4.68

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-08) - 600

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  • COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR (2012-11-28) - LIQ MISC OC

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 (2012-11-23) - 4.68

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  • INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2012-11-28) - LIQ MISC

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-11-23) - 4.72

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  • REGISTERED OFFICE CHANGED ON 16/11/2011 FROM (2011-11-16) - AD01

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 (2011-11-08) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 (2011-02-15) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 (2010-12-07) - 4.68

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  • DIRECTOR APPOINTED JAMES ANDREW CAMPBELL GAIRDNER (2009-01-09) - 288a

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  • PREVEXT FROM 30/06/2008 TO 31/12/2008 (2009-02-17) - 225

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  • DIRECTOR APPOINTED SUSAN MARGARET PEARCE (2009-02-17) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN (2009-02-17) - 288b

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  • DIRECTOR APPOINTED ALBERT ERNEST MARSHALL (2009-04-04) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR VALERIE GOYDER (2009-05-15) - 288b

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  • DIRECTOR APPOINTED MR ROBERT JOHN TIMOTHY AUSTIN (2009-04-28) - 288a

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  • REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287

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

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2009-08-04) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-08-04) - 600

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  • STATEMENT OF AFFAIRS/4.19 (2009-08-04) - 4.20

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  • RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS (2009-05-15) - 363a

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2008-12-24) - 88(3)

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  • AD 09/12/08 (2008-12-24) - 88(2)

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  • GBP NC 100/100000 (2008-12-24) - RES04

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  • DIRECTOR APPOINTED MR KEVIN JOHN NOBLE (2008-10-30) - 288a

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  • DIRECTOR APPOINTED ROBERT WALTER CHARLES SCOTT (2008-10-30) - 288a

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  • DIRECTOR APPOINTED MRS VALERIE GOYDER (2008-10-30) - 288a

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  • SECRETARY APPOINTED HYDE COMPANY SECRETARIES LTD (2008-09-03) - 288a

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  • APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIAL SERVICES LTD (2008-09-03) - 288b

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  • COMPANY NAME CHANGED ALLTRADING LTD (2008-08-29) - CERTNM

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  • APPOINTMENT TERMINATED DIRECTOR PETER MINCHELL (2008-08-04) - 288b

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  • RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS (2008-05-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-29) - AA

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  • DIRECTOR APPOINTED ROBERT JOHN TIMOTHY AUSTIN (2008-08-07) - 288a

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  • RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-07-13) - AA

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  • RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS (2006-05-19) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-18) - AA

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  • NEW DIRECTOR APPOINTED (2005-06-18) - 288a

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  • NEW SECRETARY APPOINTED (2005-06-18) - 288a

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  • RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS (2005-06-18) - 363s

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  • DIRECTOR RESIGNED (2005-06-18) - 288b

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  • SECRETARY RESIGNED (2005-06-18) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-23) - AA

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  • RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS (2003-05-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-05-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-19) - AA

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  • RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-04-04) - AA

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  • RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS (2001-10-08) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-05-02) - AA

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  • RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS (2000-08-09) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-04) - AA

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  • RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS (1999-09-23) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 (1999-03-01) - 225

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  • AD 20/05/98--------- (1998-08-18) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 18/08/98 FROM: (1998-08-18) - 287

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  • NEW DIRECTOR APPOINTED (1998-08-18) - 288a

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  • NEW SECRETARY APPOINTED (1998-08-18) - 288a

    In den Warenkorb
     

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

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

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  • INCORPORATION DOCUMENTS (1998-05-15) - NEWINC

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