• UK

  • BOB MARTIN (UK) LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04380953
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Geschäftsführung
COOKE, Andrew Mark
EVANS, Derek Laurence
WARNE, Jeremy Paul
Prokuristen
RYSAFFE SECRETARIES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.02.2002
Gelöscht am:
2022-03-01
SIC/NACE
21200

Eigentumsverhältnisse

Beneficial Owners
Martin & Martin Holdings

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BOB MARTIN TRADING LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2019-09-26
Letzte Einreichung: 2017-07-07
lezte Bilanzhinterlegung
2012-10-09
Jahresmeldung
✓
Fälligkeit: 2020-11-20
Letzte Einreichung: 2019-10-09

BOB MARTIN (UK) LIMITED Firmenbeschreibung

BOB MARTIN (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04380953. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.02.2002 registriert. BOB MARTIN (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOB MARTIN TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Central Square 8Th Floor erreicht werden.
Mehr Information

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Sie befinden sich hier: Bob Martin (Uk) Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, 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

  • liquidation-in-administration-progress-report (2020-12-31) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-24) - AM02

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  • liquidation-in-administration-proposals (2020-01-11) - AM03

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  • liquidation-in-administration-progress-report (2020-07-14) - AM10

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  • liquidation-in-administration-extension-of-period (2020-11-14) - AM19

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  • change-account-reference-date-company-previous-shortened (2019-06-26) - AA01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-12-31) - AM06

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-11-29) - AM01

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • resolution (2019-07-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-03-29) - AA01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • capital-allotment-shares (2018-07-18) - SH01

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  • accounts-with-accounts-type-group (2018-03-12) - AA

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  • mortgage-satisfy-charge-full (2018-02-07) - MR04

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • resolution (2018-11-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • change-account-reference-date-company-previous-extended (2017-08-24) - AA01

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-10-20) - CH04

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • capital-allotment-shares (2016-01-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01

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  • mortgage-satisfy-charge-full (2015-12-23) - MR04

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  • termination-secretary-company-with-name (2014-02-24) - TM02

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  • change-person-director-company-with-change-date (2014-08-11) - CH01

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  • appoint-corporate-secretary-company-with-name (2014-02-24) - AP04

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  • accounts-with-accounts-type-group (2014-10-02) - AA

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  • termination-director-company-with-name (2014-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • termination-director-company-with-name (2013-12-16) - TM01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • change-person-secretary-company-with-change-date (2012-12-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • accounts-with-accounts-type-full (2011-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2009-09-10) - 225

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-10-04) - 395

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  • legacy (2007-02-26) - 288a

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  • accounts-with-accounts-type-full (2007-08-09) - AA

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  • legacy (2007-10-31) - 363a

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  • accounts-with-accounts-type-full (2006-12-01) - AA

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  • legacy (2006-10-23) - 363a

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-06-01) - 288a

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  • auditors-resignation-company (2006-04-06) - AUD

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  • accounts-with-accounts-type-medium (2006-02-04) - AA

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  • legacy (2005-10-20) - 363a

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  • legacy (2005-06-16) - 288a

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • accounts-with-accounts-type-medium (2004-09-28) - AA

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  • legacy (2004-10-28) - 288b

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  • legacy (2004-10-28) - 288a

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  • legacy (2003-01-06) - 225

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  • legacy (2003-10-18) - 363s

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  • legacy (2003-05-27) - 288a

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  • legacy (2002-04-02) - 288b

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  • certificate-change-of-name-company (2002-02-28) - CERTNM

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  • incorporation-company (2002-02-25) - NEWINC

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  • legacy (2002-04-12) - 395

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  • legacy (2002-03-22) - 288a

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  • legacy (2002-05-03) - 288a

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  • legacy (2002-06-02) - 288b

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  • legacy (2002-04-02) - 288a

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