• UK

  • CALDY INVESTMENTS LIMITED - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, Grossbritannien

Firmenprofil

Handelsregisternummer
02471597
Land
Grossbritannien
Protokollierter Sitz
BREEZE HOW
MILL HEY ROAD
WIRRAL
MERSEYSIDE
CH48 1ND
BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, CH48 1ND UK

Management

Geschäftsführung
ARCHIBALD SNEDDON MCINTYRE
NIGEL GEOFFREY MCINTYRE
Prokuristen
NIGEL GEOFFREY MCINTYRE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
19.02.1990
Gelöscht am:
2011-04-26
SIC/NACE
7415 - Holding companies including head offices

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-12-31
lezte Bilanzhinterlegung
2010-02-19

CALDY INVESTMENTS LIMITED Firmenbeschreibung

CALDY INVESTMENTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02471597. Die Firma wurde 19.02.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2010.Die Firma kann schriftlich über Breeze How erreicht werden.
Mehr Information

Jetzt sichern CALDY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Caldy Investments Limited - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, Grossbritannien

1990-02-19 34 Jahre

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

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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

  • STRUCK OFF AND DISSOLVED (2011-04-26) - GAZ2

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  • FIRST GAZETTE (2011-01-11) - GAZ1

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  • 19/02/10 FULL LIST (2010-04-28) - AR01

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-31) - AA

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  • RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-10-14) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA

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  • RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-05-02) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-06) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-06-01) - 225

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  • RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-04-06) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA

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  • RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-05-03) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA

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  • RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-04-30) - 363s

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  • RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2004-01-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/02 (2003-06-04) - AA

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  • RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-05-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA

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  • RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/00 (2001-05-16) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/99 (2000-03-27) - AA

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  • DIRECTOR RESIGNED (2000-02-24) - 288b

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  • RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-06-28) - 363s

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  • DIRECTOR RESIGNED (1999-10-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-02) - AA

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  • RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-05-20) - 363s

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  • RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS (1998-05-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-31) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-05-28) - AA

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  • NEW DIRECTOR APPOINTED (1997-03-26) - 288a

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  • RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS (1997-03-26) - 363s

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/96 (1996-12-19) - SRES11

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 (1996-12-19) - ORES10

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  • ADOPT MEM AND ARTS 27/11/96 (1996-12-19) - SRES01

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  • RESCINDING FORM 882 (1996-12-16) - MISC

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-09-29) - 88(3)

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  • AD 29/03/96--------- (1996-09-29) - 88(2)O

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  • AD 29/03/96--------- (1996-09-12) - 88(2)P

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  • RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS (1996-04-16) - 363s

    In den Warenkorb
     

  • RESCINDING 883 (1996-12-16) - MISC

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-12-11) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-08-16) - AA

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  • RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS (1995-04-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-20) - AA

  • RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS (1994-04-19) - 363s

  • DIRECTOR RESIGNED (1994-04-19) - 363(288)

  • DIRECTOR RESIGNED (1994-04-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-27) - AA

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-04-02) - 363(353)

  • RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS (1993-04-02) - 363s

  • RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS (1992-03-03) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 06/05/91 (1992-01-06) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-05-15) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-03-03) - 363(288)

  • REGISTERED OFFICE CHANGED ON 08/03/91 FROM: (1991-03-08) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-08) - 288

  • NEW DIRECTOR APPOINTED (1991-07-24) - 288

  • COMPANY NAME CHANGED (1991-07-24) - CERTNM

  • RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS (1991-04-16) - 363a

  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 (1991-08-21) - 225(1)

  • £ NC 1000/100000 (1991-08-21) - ORES04

  • AD 15/08/91--------- (1991-08-21) - 88(2)R

  • NC INC ALREADY ADJUSTED (1991-08-21) - 123

  • DIRECTOR RESIGNED (1991-08-05) - 288

  • MEMORANDUM OF ASSOCIATION (1990-05-18) - MEM/ARTS

  • ALTER MEM AND ARTS 12/03/90 (1990-05-18) - SRES01

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-05-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-16) - 288

  • REGISTERED OFFICE CHANGED ON 16/05/90 FROM: (1990-05-16) - 287

  • INCORPORATION DOCUMENTS (1990-02-19) - NEWINC

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