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GEO. ADAMS & SONS (HOLDINGS) LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00468103
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Seton House
- Warwick Technology Park, Gallows Hill
- Warwick
- CV34 6DA Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Geschäftsführung
- FRANCIS, Stephen Ronald William
- GLENNIE, Helen Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1949
- Gelöscht am:
- 2018-04-24
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tulip Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-01-04
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GEO. ADAMS & SONS (HOLDINGS) LIMITED Firmenbeschreibung
- GEO. ADAMS & SONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00468103. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.05.1949 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Seton House erreicht werden.
Jetzt sichern GEO. ADAMS & SONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geo. Adams & Sons (Holdings) Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, 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 2018
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gazette-dissolved-voluntary (2018-04-24) - GAZ2(A)
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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gazette-notice-voluntary (2018-02-06) - GAZ1(A)
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dissolution-application-strike-off-company (2018-01-30) - DS01
keyboard_arrow_right 2017
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legacy (2017-11-13) - SH20
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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resolution (2017-07-19) - RESOLUTIONS
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resolution (2017-11-13) - RESOLUTIONS
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legacy (2017-11-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-dormant (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-29) - 225
-
legacy (2008-08-04) - 287
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 288b
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auditors-resignation-company (2008-01-18) - AUD
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resolution (2008-01-18) - RESOLUTIONS
-
legacy (2008-01-25) - 363a
-
legacy (2008-01-14) - 287
-
legacy (2008-04-14) - 403a
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accounts-with-accounts-type-group (2008-01-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 363a
-
legacy (2007-09-22) - 403b
-
resolution (2007-11-29) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-07-24) - 88(2)R
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legacy (2006-05-22) - 123
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resolution (2006-05-10) - RESOLUTIONS
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memorandum-articles (2006-05-10) - MEM/ARTS
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miscellaneous (2006-04-06) - MISC
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legacy (2006-01-23) - 288c
-
legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
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legacy (2005-12-14) - 288c
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resolution (2005-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-12) - AA
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legacy (2005-01-21) - 363s
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memorandum-articles (2005-10-21) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-01) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 88(2)R
-
legacy (2003-01-23) - 363s
-
legacy (2003-02-01) - 403a
-
legacy (2003-05-31) - 395
-
legacy (2003-07-08) - 288b
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legacy (2003-07-08) - 288a
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memorandum-articles (2003-08-27) - MEM/ARTS
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legacy (2003-09-15) - 288b
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accounts-with-accounts-type-group (2003-10-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363s
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accounts-with-accounts-type-group (2002-10-09) - AA
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-10-23) - 88(2)R
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memorandum-articles (2002-10-18) - MEM/ARTS
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legacy (2002-11-11) - 88(2)R
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legacy (2002-12-24) - 88(2)R
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legacy (2002-10-18) - 123
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 395
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accounts-with-accounts-type-group (2001-09-25) - AA
-
legacy (2001-09-05) - 395
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288a
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legacy (2000-12-10) - 288b
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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memorandum-articles (2000-09-11) - MEM/ARTS
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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accounts-with-accounts-type-full-group (1999-11-05) - AA
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full-group (1998-10-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-22) - AA
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-09) - AA
-
legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-28) - AA
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-15) - AA
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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legacy (1993-09-09) - 288
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accounts-with-accounts-type-full-group (1993-02-23) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-28) - AA
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legacy (1992-01-16) - 363s
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legacy (1992-01-31) - 169
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-02-12) - AA
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-14) - AA
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legacy (1990-02-14) - 363
keyboard_arrow_right 1989
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legacy (1989-09-06) - 287
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accounts-with-accounts-type-full-group (1989-04-19) - AA
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legacy (1989-04-19) - 363
keyboard_arrow_right 1988
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legacy (1988-05-12) - 363
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legacy (1988-08-16) - 395
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accounts-with-made-up-date (1988-05-12) - AA
keyboard_arrow_right 1987
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resolution (1987-07-27) - RESOLUTIONS
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legacy (1987-07-13) - 288
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accounts-with-accounts-type-group (1987-03-14) - AA
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legacy (1987-03-14) - 363
keyboard_arrow_right 1976
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legacy (1976-06-18) - 395