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BALLYMORE COMMERCIAL LIMITED - St. Johns House, 5 South Parade, Summertown, Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02747805
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- St. Johns House
- 5 South Parade
- Summertown
- Oxford
- OX2 7JL St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL UK
Management
- Geschäftsführung
- BRIAN FAGAN
- JOHN MARTIN MULRYAN
- SEAN MULRYAN
- DAVID NICHOLAS PEARSON
- BRIAN FAGAN
- Prokuristen
- BRIAN FAGAN
- BRIAN FAGAN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1992
- Gelöscht am:
- 2014-07-15
- SIC/NACE
- 41100 - Development of building projects
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BALLYMORE CONTRACTS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-03-31
- lezte Bilanzhinterlegung
- 2012-09-16
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BALLYMORE COMMERCIAL LIMITED Firmenbeschreibung
- BALLYMORE COMMERCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02747805. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.09.1992 registriert. BALLYMORE COMMERCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALLYMORE CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über St. Johns House erreicht werden.
Jetzt sichern BALLYMORE COMMERCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ballymore Commercial Limited - St. Johns House, 5 South Parade, Summertown, Oxford, 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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-15) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-24) - DS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ1(A)
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA
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16/09/13 FULL LIST (2013-09-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-23) - CH01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA
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16/09/12 FULL LIST (2012-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH (2011-08-01) - TM01
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DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40
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DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON (2011-11-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01
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16/09/11 FULL LIST (2011-10-05) - AR01
keyboard_arrow_right 2010
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16/09/10 FULL LIST (2010-10-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-14) - AA
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FIRST GAZETTE (2010-05-11) - GAZ1
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-04-09) - 395
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW (2009-04-03) - 288b
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16/09/09 FULL LIST (2009-10-20) - AR01
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DIRECTOR APPOINTED JOHN MULRYAN (2009-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER (2009-10-16) - TM01
keyboard_arrow_right 2008
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363s
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APPOINTMENT TERMINATED DIRECTOR PETER BACON (2008-02-29) - 288b
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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DIRECTOR APPOINTED DAVID BADGER (2008-11-27) - 288a
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-02-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
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NEW DIRECTOR APPOINTED (2007-01-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-12) - AA
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS (2007-10-11) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-17) - AA
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NEW DIRECTOR APPOINTED (2006-01-20) - 288a
keyboard_arrow_right 2005
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s
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DIRECTOR RESIGNED (2004-06-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-14) - AA
keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-02-11) - 288c
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-09-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-24) - AA
keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM: (2002-12-09) - 287
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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NEW DIRECTOR APPOINTED (2002-11-14) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-03-19) - 288c
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S366A DISP HOLDING AGM 20/06/01 (2002-12-10) - ELRES
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-24) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS (2000-01-14) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-09-07) - AA
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NEW SECRETARY APPOINTED (2000-03-23) - 288a
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 (2000-10-11) - 225
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-11) - AA
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM: (1999-11-17) - 287
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-09-14) - AA
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DIRECTOR RESIGNED (1999-04-27) - 288b
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NEW DIRECTOR APPOINTED (1999-03-12) - 288a
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM: (1998-04-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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DIRECTOR RESIGNED (1998-04-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c
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COMPANY NAME CHANGED (1998-04-15) - CERTNM
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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SECRETARY RESIGNED (1998-04-08) - 288b
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-11-18) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1997-11-18) - AA
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS (1997-11-18) - 363s
keyboard_arrow_right 1996
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1996-09-03) - 363(190)
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NEW SECRETARY APPOINTED (1996-09-03) - 288
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS (1996-09-03) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-09-03) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1996-10-04) - AA
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS (1996-10-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-10-04) - AA
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-08-02) - AA
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COMPANY NAME CHANGED (1995-06-08) - CERTNM
keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-12-15) - CERTNM
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RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS (1994-10-12) - 363s
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RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS (1994-05-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-05) - AA
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STRIKE-OFF ACTION DISCONTINUED (1994-05-05) - DISS40
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FIRST GAZETTE (1994-03-15) - GAZ1
keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-09-28) - 288
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INCORPORATION DOCUMENTS (1992-09-16) - NEWINC