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BBC SUPERFACTORS LTD - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05021021
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Geschäftsführung
- CROXSON, Neil Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2004
- Gelöscht am:
- 2022-03-03
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Blackburn Brakes Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BLACKBURN BRAKES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-09-30
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2019-02-03
- Letzte Einreichung: 2018-01-20
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BBC SUPERFACTORS LTD Firmenbeschreibung
- BBC SUPERFACTORS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05021021. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.2004 registriert. BBC SUPERFACTORS LTD hat Ihre Tätigkeit zuvor unter dem Namen BLACKBURN BRAKES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Centenary House Peninsula Park erreicht werden.
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Sie befinden sich hier: Bbc Superfactors Ltd - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, Grossbritannien
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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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-12-03) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-26) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-12) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-01-30) - AD04
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-to-a-person-with-significant-control (2018-01-29) - PSC05
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
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resolution (2018-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-sail-address-company-with-new-address (2017-02-01) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-01) - AD03
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accounts-with-accounts-type-full (2017-03-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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change-account-reference-date-company-current-extended (2017-09-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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mortgage-satisfy-charge-full (2017-09-22) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-medium (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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accounts-with-accounts-type-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-18) - CH01
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-of-name-notice (2010-05-18) - CONNOT
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certificate-change-of-name-company (2010-05-18) - CERTNM
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appoint-person-director-company-with-name (2010-09-02) - AP01
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resolution (2010-05-07) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-11-18) - RESOLUTIONS
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 395
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legacy (2008-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-02-22) - 363s
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legacy (2007-12-19) - 287
keyboard_arrow_right 2006
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legacy (2006-08-11) - 155(6)a
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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legacy (2006-07-22) - 395
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA
keyboard_arrow_right 2004
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resolution (2004-05-21) - RESOLUTIONS
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legacy (2004-04-28) - 395
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legacy (2004-02-26) - 225
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legacy (2004-02-14) - 288a
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legacy (2004-02-14) - 88(2)R
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legacy (2004-02-14) - 287
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legacy (2004-01-28) - 288b
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incorporation-company (2004-01-20) - NEWINC