• UK

  • AIR LIQUIDE ELECTRONICS UK LIMITED - BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX, Grossbritannien

Firmenprofil

Handelsregisternummer
SC131575
Land
Grossbritannien
Protokollierter Sitz
BDO STOY HAYWARD LLP
4 ATLANTIC QUAY, 70 YORK STREET
GLASGOW
G2 8JX
BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX UK

Management

Geschäftsführung
JEAN BAPTISTE DELLON
ANDREW JOSEPH REYNOLDS
Prokuristen
ANDREW THOMPSON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.05.1991
Gelöscht am:
2009-10-10
SIC/NACE
2411 - Manufacture of industrial gases

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
AIR LIQUIDE (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-12-31
lezte Bilanzhinterlegung
2008-05-01

AIR LIQUIDE ELECTRONICS UK LIMITED Firmenbeschreibung

AIR LIQUIDE ELECTRONICS UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC131575. Die Firma wurde 01.05.1991 registriert. AIR LIQUIDE ELECTRONICS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIR LIQUIDE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "2411 - Manufacture of industrial gases" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2008.Die Firma kann schriftlich über Bdo Stoy Hayward Llp erreicht werden.
Mehr Information

Jetzt sichern AIR LIQUIDE ELECTRONICS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Air Liquide Electronics Uk Limited - BDO STOY HAYWARD LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX, Grossbritannien

1991-05-01 33 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIR LIQUIDE ELECTRONICS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-10-10) - GAZ2

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-26) - 419a(Scot)

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  • REGISTERED OFFICE CHANGED ON 26/01/2009 FROM (2009-01-26) - 287

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  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2009-07-10) - 4.26(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-03-06) - 419a(Scot)

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  • SPECIAL RESOLUTION TO WIND UP (2009-01-27) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 31/10/2008 FROM (2008-10-31) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-27) - AA

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  • RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-08-03) - AA

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  • RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS (2007-05-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-27) - AA

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  • DIRECTOR RESIGNED (2006-10-24) - 288b

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  • SECRETARY RESIGNED (2006-10-24) - 288b

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  • RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-10-30) - 363s

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  • NEW DIRECTOR APPOINTED (2006-11-20) - 288a

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  • NEW SECRETARY APPOINTED (2006-10-24) - 288a

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  • SECRETARY RESIGNED (2005-07-19) - 288b

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  • NEW SECRETARY APPOINTED (2005-07-19) - 288a

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  • DIRECTOR RESIGNED (2005-08-24) - 288b

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  • RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-09-21) - AA

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  • NEW DIRECTOR APPOINTED (2005-09-13) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244

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  • COMPANY NAME CHANGED (2004-07-05) - CERTNM

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  • RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-04-29) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244

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  • RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s

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  • RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-10-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-03) - AA

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  • RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-06-26) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-28) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-04) - AA

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  • DIRECTOR RESIGNED (2000-05-25) - 288b

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-05-25) - 288c

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  • RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-02) - AA

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  • RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-06-02) - 363s

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  • COMPANY NAME CHANGED (1998-09-21) - CERTNM

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-29) - AA

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  • RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS (1998-06-01) - 363s

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  • NC INC ALREADY ADJUSTED 24/11/97 (1997-12-16) - SRES04

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  • NEW DIRECTOR APPOINTED (1997-08-13) - 288a

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  • DIRECTOR RESIGNED (1997-08-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-17) - AA

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  • RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS (1997-05-21) - 363s

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  • NC INC ALREADY ADJUSTED 20/09/96 (1997-02-27) - ORES04

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  • AD 06/11/96--------- (1997-02-27) - 88(2)R

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  • £ NC 1500000/2899900 (1997-02-27) - 123

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  • NC INC ALREADY ADJUSTED (1997-12-16) - 123

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  • NEW DIRECTOR APPOINTED (1996-05-23) - 288

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  • RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS (1996-06-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-05) - 288a

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  • DIRECTOR RESIGNED (1996-12-05) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-12-05) - 288b

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  • £ NC 100100/1500000 (1996-11-19) - SRES04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-06) - AA

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  • RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s

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  • NEW DIRECTOR APPOINTED (1994-06-24) - 288

  • REGISTERED OFFICE CHANGED ON 02/06/94 FROM: (1994-06-02) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-06-17) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-06-27) - 363(288)

  • NEW DIRECTOR APPOINTED (1994-06-17) - 288

  • RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS (1994-06-27) - 363s

  • DELIVERY EXT'D 3 MTH 31/12/93 (1994-10-27) - 244

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-04) - AA

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-06-27) - 363(353)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-29) - AA

  • RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS (1993-06-24) - 363s

  • PARTIC OF MORT/CHARGE ***** (1993-05-06) - 410(Scot)

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  • LOCATION OF REGISTER OF MEMBERS (1993-04-15) - 353

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-01-15) - 224

  • AD 06/01/92--------- (1992-01-16) - 88(2)R

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/92 (1992-01-16) - SRES11

  • NC INC ALREADY ADJUSTED (1992-01-16) - 123

  • NEW DIRECTOR APPOINTED (1992-01-16) - 288

  • AD 14/02/92--------- (1992-07-13) - 88(2)

  • REGISTERED OFFICE CHANGED ON 04/08/92 FROM: (1992-08-04) - 287

  • EXEMPTION FROM APPOINTING AUDITORS 09/09/92 (1992-12-04) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-12-04) - AA

  • RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS (1992-08-04) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-16) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-08-16) - 288

  • MEMORANDUM OF ASSOCIATION (1991-08-12) - MEM/ARTS

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1991-07-31) - CERTNM

  • ALTER MEM AND ARTS 23/07/91 (1991-07-26) - SRES01

  • INCORPORATION DOCUMENTS (1991-05-01) - NEWINC

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