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CLINOTHERM LIMITED - C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04927016
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O TC GROUP
- 1-4 London Road
- Spalding
- Lincolnshire
- PE11 2TA C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA UK
Management
- Geschäftsführung
- WALTON, Richard
- Prokuristen
- WALTON, Tracey Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2003
- Alter der Firma 2003-10-09 20 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr John Walton
- -
- Mrs Tracey Anne Walton
- Mr Richard Walton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- YELLOW DUPLICATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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CLINOTHERM LIMITED Firmenbeschreibung
- CLINOTHERM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04927016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2003 registriert. CLINOTHERM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YELLOW DUPLICATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über C/o Tc Group erreicht werden.
Jetzt sichern CLINOTHERM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clinotherm Limited - C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, Grossbritannien
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-02) - AD01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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capital-return-purchase-own-shares (2023-07-07) - SH03
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notification-of-a-person-with-significant-control (2023-07-12) - PSC01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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confirmation-statement-with-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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capital-cancellation-shares (2023-07-18) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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confirmation-statement-with-updates (2022-06-29) - CS01
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capital-cancellation-shares (2022-05-10) - SH06
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capital-return-purchase-own-shares (2022-05-10) - SH03
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capital-return-purchase-own-shares (2022-01-21) - SH03
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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change-to-a-person-with-significant-control (2020-03-25) - PSC04
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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capital-cancellation-shares (2018-08-15) - SH06
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capital-return-purchase-own-shares (2018-09-03) - SH03
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-13) - SH06
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capital-return-purchase-own-shares (2017-07-13) - SH03
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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capital-cancellation-shares (2016-06-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-cancellation-shares (2016-06-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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capital-return-purchase-own-shares (2016-06-09) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
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mortgage-satisfy-charge-full (2014-04-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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legacy (2010-10-16) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA
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legacy (2010-08-06) - MG01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-11-30) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-03-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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memorandum-articles (2006-01-26) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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resolution (2006-01-26) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-11) - AA
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legacy (2005-10-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 225
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incorporation-company (2003-10-09) - NEWINC
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certificate-change-of-name-company (2003-10-21) - CERTNM
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legacy (2003-10-31) - 288b
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 287
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legacy (2003-11-11) - 123
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-11) - 122
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legacy (2003-11-20) - 88(2)R