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THE CAR FINANCE COMPANY (2007) LTD - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06060536
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Town Hall
- 71 Christchurch Road
- Ringwood
- BH24 1DH The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH UK
Management
- Geschäftsführung
- CLIBBENS, Nigel Timothy John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2007
- Gelöscht am:
- 2023-11-10
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- The Car Finance Company (2015) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MW SMITH FINANCE CONSULTANTS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2021-01-25
- Letzte Einreichung: 2019-12-14
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THE CAR FINANCE COMPANY (2007) LTD Firmenbeschreibung
- THE CAR FINANCE COMPANY (2007) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06060536. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.01.2007 registriert. THE CAR FINANCE COMPANY (2007) LTD hat Ihre Tätigkeit zuvor unter dem Namen MW SMITH FINANCE CONSULTANTS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über The Old Town Hall erreicht werden.
Jetzt sichern THE CAR FINANCE COMPANY (2007) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Car Finance Company (2007) Ltd - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, 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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-18) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-14) - LIQ03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-person-director-company-with-change-date (2020-01-03) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-03) - AD01
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accounts-with-accounts-type-group (2020-04-09) - AA
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change-account-reference-date-company-current-extended (2020-07-21) - AA01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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resolution (2020-09-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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accounts-with-accounts-type-group (2019-01-22) - AA
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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accounts-with-accounts-type-group (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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second-filing-of-director-termination-with-name (2017-05-03) - RP04TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-08) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-08) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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move-registers-to-sail-company-with-new-address (2016-11-29) - AD03
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confirmation-statement-with-updates (2016-12-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-account-reference-date-company-previous-extended (2015-08-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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statement-of-companys-objects (2015-03-11) - CC04
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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resolution (2015-04-19) - RESOLUTIONS
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resolution (2015-03-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-12) - AD02
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capital-allotment-shares (2015-04-29) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-group (2014-10-27) - AA
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accounts-with-accounts-type-full (2014-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-07-02) - AA
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capital-allotment-shares (2012-02-22) - SH01
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legacy (2012-07-14) - MG01
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legacy (2012-07-21) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-21) - SH01
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change-account-reference-date-company-previous-shortened (2011-01-21) - AA01
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legacy (2011-03-15) - MG01
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change-sail-address-company (2011-04-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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resolution (2011-08-31) - RESOLUTIONS
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legacy (2011-09-07) - MG01
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legacy (2011-09-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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legacy (2011-08-03) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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termination-secretary-company-with-name (2010-02-12) - TM02
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change-person-director-company-with-change-date (2010-02-12) - CH01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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capital-allotment-shares (2010-01-21) - SH01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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capital-allotment-shares (2010-09-28) - SH01
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resolution (2010-06-28) - RESOLUTIONS
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change-of-name-notice (2010-07-01) - CONNOT
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resolution (2010-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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change-of-name-notice (2010-07-27) - CONNOT
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certificate-change-of-name-company (2010-07-27) - CERTNM
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termination-director-company-with-name (2010-08-09) - TM01
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resolution (2010-09-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-09-28) - SH02
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-04-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288a
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legacy (2007-02-02) - 287
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legacy (2007-02-02) - 88(2)R
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legacy (2007-01-23) - 288b
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incorporation-company (2007-01-22) - NEWINC