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05471427 LTD - UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05471427
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- UNIT 2 OFFERTON BARNS BUSINESS CENTRE
- OFFERTON LANE
- HINDLIP
- WORCESTERSHIRE
- UNITED KINGDOM
- WR3 8SX UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, UNITED KINGDOM, WR3 8SX UK
Management
- Geschäftsführung
- PAUL DEEHAN
- ADRIAN SPENCER KEANE
- ADRIAN SPENCER KEANE
- Prokuristen
- ADRIAN SPENCER KEANE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2005
- Gelöscht am:
- 2013-09-10
- SIC/NACE
- 27320 - Manufacture of other electronic and electric wires and cables
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AWS ELECTRONICS (STONE) LTD
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-30
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05471427 LTD Firmenbeschreibung
- 05471427 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05471427. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.06.2005 registriert. 05471427 LTD hat Ihre Tätigkeit zuvor unter dem Namen AWS ELECTRONICS (STONE) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27320 - Manufacture of other electronic and electric wires and cables" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Unit 2 Offerton Barns Business Centre erreicht werden.
Jetzt sichern 05471427 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 05471427 Ltd - UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, Grossbritannien
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https://www.kompany.co.uk/p/uk/05471427#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05471427#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05471427#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-04) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-28) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-16) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2012
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COMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD (2012-12-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-12-11) - CONNOT
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-11-07) - MG01
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30/06/12 FULL LIST (2012-07-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 (2011-07-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 (2011-07-14) - CH03
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM (2011-07-14) - AD01
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30/06/11 FULL LIST (2011-07-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 (2011-07-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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30/06/10 FULL LIST (2010-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 (2010-07-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 (2010-06-30) - CH03
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03/06/10 FULL LIST (2010-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 (2010-06-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 (2010-06-30) - CH03
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-20) - AA
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-09-23) - 155(6)a
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AUDITOR'S RESIGNATION (2008-02-02) - AUD
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287
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ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 (2008-03-29) - 225
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DIRECTOR AND SECRETARY APPOINTED ADRIAN SPENCER KGANE (2008-05-30) - 288a
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LOCATION OF REGISTER OF MEMBERS (2008-06-24) - 353
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KGANE / 18/06/2008 (2008-06-23) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 (2008-08-18) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-09-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-22) - 403a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-09-23) - RES07
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COMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED (2008-07-25) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-09-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-08-21) - 288a
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SECRETARY RESIGNED (2007-10-18) - 288b
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 (2007-09-18) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-11) - 403a
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SECRETARY RESIGNED (2007-08-08) - 288b
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MEMORANDUM OF ASSOCIATION (2007-08-07) - MEM/ARTS
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NEW SECRETARY APPOINTED (2007-08-07) - 288a
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DIRECTOR RESIGNED (2007-03-06) - 288b
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S366A DISP HOLDING AGM 15/03/07 (2007-03-23) - ELRES
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-03-31) - AA
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-02) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-03) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-07) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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DIRECTOR RESIGNED (2007-08-07) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-07) - RES01
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SECRETARY RESIGNED (2007-08-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-20) - 288a
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DIRECTOR RESIGNED (2006-06-20) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 (2006-04-06) - 225
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-09-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-10) - 395
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NEW SECRETARY APPOINTED (2005-11-14) - 288a
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SECRETARY RESIGNED (2005-11-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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NEW DIRECTOR APPOINTED (2005-11-14) - 288a
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DIRECTOR RESIGNED (2005-11-14) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-16) - 395
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NEW DIRECTOR APPOINTED (2005-11-18) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-11-21) - RES10
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VARYING SHARE RIGHTS AND NAMES (2005-11-21) - RES12
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£ NC 10000/100000 (2005-11-21) - RES04
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NC INC ALREADY ADJUSTED (2005-11-21) - 123
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ARTICLES OF ASSOCIATION (2005-11-21) - MEM/ARTS
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AD 03/11/05--------- (2005-11-21) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-22) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-11-21) - RES11
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INCORPORATION DOCUMENTS (2005-06-03) - NEWINC
