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TWP (NEWCO) 150 LIMITED - Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04969216
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Heathcote Way
- Heathcote Industrial Estate
- Warwick
- CV34 6TE Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE UK
Management
- Geschäftsführung
- MOLESWORTH, Michael John
- TERBERG, Godefridus
- UTTLEY, Andrew Peter
- Prokuristen
- UTTLEY, Andrew Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2003
- Gelöscht am:
- 2019-02-05
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Trrg Holding Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- TWP (Newco) 150 Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DENNIS EAGLE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2015-12-31
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TWP (NEWCO) 150 LIMITED Firmenbeschreibung
- TWP (NEWCO) 150 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04969216. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.11.2003 registriert. TWP (NEWCO) 150 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENNIS EAGLE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt.Die Firma kann schriftlich über Heathcote Way erreicht werden.
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-05) - GAZ2(A)
keyboard_arrow_right 2018
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dissolution-application-strike-off-company (2018-02-01) - DS01
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dissolution-voluntary-strike-off-suspended (2018-03-10) - SOAS(A)
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gazette-notice-voluntary (2018-02-13) - GAZ1(A)
keyboard_arrow_right 2017
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change-of-name-notice (2017-10-04) - CONNOT
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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resolution (2017-10-04) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-12-21) - SH20
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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resolution (2016-03-11) - RESOLUTIONS
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memorandum-articles (2016-03-11) - MA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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resolution (2016-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-12-04) - CS01
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resolution (2016-12-21) - RESOLUTIONS
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legacy (2016-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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change-person-director-company-with-change-date (2016-05-10) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-29) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-08-30) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
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termination-secretary-company-with-name (2012-06-21) - TM02
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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resolution (2011-03-07) - RESOLUTIONS
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-secretary-company-with-name (2011-05-06) - TM02
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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legacy (2011-07-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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change-person-secretary-company-with-change-date (2009-12-12) - CH03
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legacy (2009-07-14) - 288a
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change-person-director-company-with-change-date (2009-12-12) - CH01
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-07-22) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-30) - 363s
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-02-23) - 363s
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legacy (2007-01-23) - 88(3)
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 403a
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legacy (2006-11-20) - 363s
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legacy (2006-10-26) - 363s
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resolution (2006-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-03) - AA
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miscellaneous (2006-02-15) - MISC
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legacy (2006-12-18) - 395
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-12-28) - 288a
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legacy (2006-12-22) - 155(6)a
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legacy (2006-12-22) - 155(6)b
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legacy (2006-12-28) - 288b
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-12-28) - 123
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-03-14) - 88(2)R
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-10-25) - 288c
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legacy (2005-12-09) - 363s
-
legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
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legacy (2004-01-11) - 225
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legacy (2004-01-11) - 287
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legacy (2004-01-16) - 288b
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legacy (2004-01-24) - 288a
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legacy (2004-02-02) - 288a
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resolution (2004-02-11) - RESOLUTIONS
-
legacy (2004-02-09) - 395
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legacy (2004-02-11) - 123
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legacy (2004-02-11) - 122
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legacy (2004-02-11) - 88(2)R
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certificate-change-of-name-company (2004-02-16) - CERTNM
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-07-26) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-08-23) - 395
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-16) - CERTNM
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incorporation-company (2003-11-19) - NEWINC