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ASHFIELD MEDICAL SYSTEMS LIMITED - 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC136994
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Grayshill Road
- Westfield Industrial Area
- Cumbernauld
- G68 9HG 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG UK
Management
- Geschäftsführung
- BARK, Nigel John
- BONNELL, Brian
- DE RIDDER, Ramon
- DE ROOIJ, Cornelis
- JONES, Louis Philip
- Prokuristen
- CLEAVER, Jasmine Annabelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1992
- Gelöscht am:
- 2023-07-25
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Medex Medical Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RANDOTTE (NO.267) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2013-03-06
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ASHFIELD MEDICAL SYSTEMS LIMITED Firmenbeschreibung
- ASHFIELD MEDICAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC136994. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.03.1992 registriert. ASHFIELD MEDICAL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANDOTTE (NO.267) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 52 Grayshill Road 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 2023
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gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)
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confirmation-statement-with-no-updates (2023-03-08) - CS01
-
resolution (2023-04-19) - RESOLUTIONS
-
legacy (2023-04-19) - SH20
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legacy (2023-04-19) - CAP-SS
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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dissolution-application-strike-off-company (2023-05-02) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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second-filing-of-director-appointment-with-name (2022-03-30) - RP04AP01
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accounts-with-accounts-type-dormant (2022-03-28) - AA
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-dormant (2019-02-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-05) - CH03
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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accounts-with-accounts-type-dormant (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-16) - AA
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gazette-filings-brought-up-to-date (2011-02-19) - DISS40
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-dormant (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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gazette-notice-compulsary (2010-10-15) - GAZ1
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termination-director-company-with-name (2010-08-12) - TM01
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gazette-notice-compulsary (2010-07-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-04-14) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-15) - AA
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legacy (2009-07-16) - 288b
-
legacy (2009-07-17) - 288a
-
legacy (2009-08-05) - 288b
-
legacy (2009-08-06) - 288c
-
legacy (2009-08-06) - 288a
-
legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
-
legacy (2008-03-27) - 288a
-
legacy (2008-03-27) - 288b
-
legacy (2008-03-17) - 363a
-
legacy (2008-02-09) - 419a(Scot)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-04-27) - 363a
-
legacy (2007-04-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-10-05) - 288b
-
legacy (2005-09-06) - 363a
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-08-02) - 288b
-
legacy (2005-06-20) - 288a
-
legacy (2005-06-08) - 225
-
legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-27) - 363s
-
legacy (2004-12-16) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-08-26) - 288c
-
legacy (2003-03-18) - 363a
-
legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-11) - AUD
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-05-10) - 363a
-
legacy (2002-04-03) - 288c
-
legacy (2002-03-28) - 288c
-
legacy (2002-03-28) - 288b
-
legacy (2002-04-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-22) - AA
-
legacy (2001-05-29) - 410(Scot)
-
legacy (2001-05-22) - 288a
-
legacy (2001-03-21) - 363a
-
resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-02-16) - 410(Scot)
-
legacy (2001-02-07) - 419a(Scot)
-
legacy (2001-12-28) - 410(Scot)
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 363a
-
accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-10-25) - 225
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-08) - AA
-
legacy (1999-04-29) - 363a
-
resolution (1999-03-02) - RESOLUTIONS
-
legacy (1999-01-29) - 419a(Scot)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-04-23) - 363a
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accounts-with-accounts-type-full (1998-06-23) - AA
-
memorandum-articles (1998-07-29) - MEM/ARTS
-
legacy (1998-10-05) - 288a
-
legacy (1998-10-05) - 288b
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resolution (1998-07-29) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 244
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legacy (1997-07-28) - 288c
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auditors-resignation-company (1997-06-19) - AUD
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accounts-with-accounts-type-full (1997-06-12) - AA
-
legacy (1997-04-29) - 363a
-
legacy (1997-04-29) - 288b
-
legacy (1997-02-14) - 225
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 363a
-
legacy (1996-05-02) - 288
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resolution (1996-06-11) - RESOLUTIONS
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legacy (1996-07-26) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-small (1995-06-21) - AA
-
legacy (1995-08-02) - 288
-
legacy (1995-08-18) - 288
-
legacy (1995-09-07) - 122
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 363s
-
legacy (1994-03-18) - 288
-
legacy (1994-06-10) - 288
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resolution (1994-09-12) - RESOLUTIONS
-
legacy (1994-09-12) - 123
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memorandum-articles (1994-09-12) - MEM/ARTS
keyboard_arrow_right 1993
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resolution (1993-01-06) - RESOLUTIONS
-
legacy (1993-01-06) - 123
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memorandum-articles (1993-01-06) - MEM/ARTS
-
legacy (1993-01-06) - 88(2)R
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resolution (1993-10-21) - RESOLUTIONS
-
legacy (1993-10-21) - 123
-
legacy (1993-10-21) - 88(2)R
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accounts-with-accounts-type-small (1993-11-24) - AA
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legacy (1993-03-22) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-16) - CERTNM
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resolution (1992-05-12) - RESOLUTIONS
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legacy (1992-05-12) - 123
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legacy (1992-05-12) - 288
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memorandum-articles (1992-05-12) - MEM/ARTS
-
legacy (1992-06-26) - 88(2)R
-
legacy (1992-06-26) - 88(2)P
-
legacy (1992-07-16) - 88(2)O
-
legacy (1992-07-16) - 88(3)
-
legacy (1992-09-30) - 410(Scot)
-
legacy (1992-10-28) - 224
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miscellaneous (1992-12-09) - MISC
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incorporation-company (1992-03-06) - NEWINC