• UK

  • MADISON FILTER GROUP LIMITED - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Grossbritannien

Firmenprofil

Handelsregisternummer
03817253
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate
Knowsley Road Haslingden
Rossendale
Lancashire
BB4 4EJ
Uk
C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, BB4 4EJ, Uk UK

Management

Geschäftsführung
RICHARD VON DREHLE
MICHAEL JOHN JORDAN
Prokuristen
RANDY J SCHMITZ

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.07.1999
Gelöscht am:
2013-06-12
SIC/NACE
7415 - Holding companies including head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
FILTERNET 1 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2011-07-30

MADISON FILTER GROUP LIMITED Firmenbeschreibung

MADISON FILTER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03817253. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.07.1999 registriert. MADISON FILTER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FILTERNET 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2011.Die Firma kann schriftlich über C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern MADISON FILTER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Madison Filter Group Limited - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Grossbritannien

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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 (2013-06-12) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-03-12) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2012-05-01) - LRESSP

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  • DECLARATION OF SOLVENCY (2012-05-01) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-05-01) - 600

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-13) - AA

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  • STATEMENT BY DIRECTORS (2011-09-15) - SH20

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  • SOLVENCY STATEMENT DATED 12/09/11 (2011-09-15) - CAP-SS

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  • 15/09/11 STATEMENT OF CAPITAL GBP 1.392994 (2011-09-15) - SH19

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  • REDUCE ISSUED CAPITAL 12/09/2011 (2011-09-15) - RES06

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  • 30/07/11 FULL LIST (2011-09-09) - AR01

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  • 30/07/10 FULL LIST (2010-09-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 (2010-09-23) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 (2010-09-23) - CH01

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  • RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2009-01-15) - 363a

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  • APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN (2009-03-19) - 288b

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  • SECRETARY APPOINTED MRS DEBORAH RILEY (2009-03-19) - 288a

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  • ALTER ARTICLES 06/03/2009 (2009-03-27) - RES01

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  • REGISTERED OFFICE CHANGED ON 11/08/2009 FROM (2009-08-11) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-20) - AA

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  • RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-10) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY (2009-10-27) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 (2009-08-11) - 288c

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  • CONFLICT OF INTEREST (2009-10-13) - RES13

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  • SECRETARY APPOINTED RANDY J SCHMITZ (2009-10-13) - AP03

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  • SECRETARY RESIGNED (2007-01-26) - 288b

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  • DIRECTOR RESIGNED (2007-01-26) - 288b

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  • NEW DIRECTOR APPOINTED (2007-01-26) - 288a

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  • DIRECTOR RESIGNED (2007-07-19) - 288b

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  • RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2007-01-26) - 363a

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  • NEW DIRECTOR APPOINTED (2007-07-23) - 288a

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  • RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • NEW SECRETARY APPOINTED (2007-01-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA

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  • REGISTERED OFFICE CHANGED ON 05/08/05 FROM: (2005-08-05) - 287

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  • RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c

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  • DIRECTOR RESIGNED (2003-12-18) - 288b

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  • NEW DIRECTOR APPOINTED (2003-12-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-15) - AA

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  • RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s

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  • RE AUD 06/01/02 (2003-01-20) - RES13

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  • NEW DIRECTOR APPOINTED (2002-01-15) - 288a

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  • DIRECTOR RESIGNED (2002-01-15) - 288b

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  • SECRETARY RESIGNED (2002-01-15) - 288b

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  • NEW DIRECTOR APPOINTED (2002-01-21) - 288a

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  • AUDITOR'S RESIGNATION (2002-04-11) - AUD

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  • RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2002-11-06) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-11) - AA

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  • NEW SECRETARY APPOINTED (2002-01-26) - 288a

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  • RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-28) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-10-24) - 395

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  • RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-09-18) - 363s

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  • COMPANY NAME CHANGED (2000-03-10) - CERTNM

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  • NEW DIRECTOR APPOINTED (2000-02-18) - 288a

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  • COMPANY NAME CHANGED (1999-11-11) - CERTNM

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  • DIRECTOR RESIGNED (1999-11-19) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 (1999-11-19) - 225

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  • NEW DIRECTOR APPOINTED (1999-11-19) - 288a

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  • SECRETARY RESIGNED (1999-11-19) - 288b

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  • NEW SECRETARY APPOINTED (1999-11-29) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-12-02) - 395

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  • NEW DIRECTOR APPOINTED (1999-11-29) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 (1999-12-13) - WRES10

  • £ NC 100/1500000 (1999-12-13) - 123

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  • AD 08/12/99--------- (1999-12-13) - 88(2)R

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  • NC INC ALREADY ADJUSTED 08/12/99 (1999-12-13) - WRES04

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  • REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287

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  • INCORPORATION DOCUMENTS (1999-07-30) - NEWINC

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