• UK

  • BALSA WOOD SUPPLIES LIMITED - Commerce Way, Lancing, Sussex, BN15 8TE, Grossbritannien

Firmenprofil

Handelsregisternummer
00621224
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Commerce Way
Lancing
Sussex
BN15 8TE
Commerce Way, Lancing, Sussex, BN15 8TE UK

Management

Geschäftsführung
MARTIN TERENCE CARR
STEVEN JOHN WAKEMAN
Prokuristen
STEVEN WAKEMAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.02.1959
Gelöscht am:
2013-12-24
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-06-30
lezte Bilanzhinterlegung
2012-04-23

BALSA WOOD SUPPLIES LIMITED Firmenbeschreibung

BALSA WOOD SUPPLIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00621224. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.02.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über Commerce Way erreicht werden.
Mehr Information

Jetzt sichern BALSA WOOD SUPPLIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Balsa Wood Supplies Limited - Commerce Way, Lancing, Sussex, BN15 8TE, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALSA WOOD SUPPLIES 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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-24) - GAZ2(A)

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  • ALTER ARTICLES 25/01/2013 (2013-02-12) - RES01

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  • ALTER ARTICLES 25/01/2013 (2013-02-13) - RES01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 (2013-04-10) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 (2013-04-10) - MG02

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)

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  • 23/04/13 FULL LIST (2013-04-29) - AR01

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  • 30/06/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA

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  • APPLICATION FOR STRIKING-OFF (2013-09-03) - DS01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 (2013-04-10) - MG02

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  • 23/04/12 FULL LIST (2012-05-11) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI (2012-07-16) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-02-27) - AA

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  • DIRECTOR APPOINTED MR MARTIN TERENCE CARR (2012-07-16) - AP01

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  • SECRETARY APPOINTED MR STEVEN WAKEMAN (2012-07-16) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI (2012-07-16) - TM01

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  • DIRECTOR APPOINTED MR STEVE WAKEMAN (2011-06-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT (2011-06-06) - TM01

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  • 23/04/11 FULL LIST (2011-05-19) - AR01

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  • DIRECTOR APPOINTED MR TERRY BENNETT (2011-05-18) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS (2011-05-17) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-04-04) - AA

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  • 23/04/10 FULL LIST (2010-06-09) - AR01

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  • PREVSHO FROM 31/12/2010 TO 30/06/2010 (2010-07-05) - AA01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-29) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009 (2009-06-11) - 288c

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  • RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-06-11) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-07-22) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-07-22) - 395

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  • ALTER ARTICLES 17/07/2009 (2009-07-24) - RES01

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  • DIRECTOR APPOINTED TERENCE JOHN NORRIS (2009-07-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ROBERT HALES (2009-07-24) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES (2009-07-24) - 288b

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  • DIRECTOR APPOINTED DAVID JONATHAN MORDECAI (2009-07-24) - 288a

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  • RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-17) - AA

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  • RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-07) - AA

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  • RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-30) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA

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  • RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-30) - AA

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  • RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-10) - AA

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  • RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-06-02) - 363s

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  • RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-08-23) - 363s

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  • SECRETARY RESIGNED (2002-08-27) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-25) - AA

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  • NEW SECRETARY APPOINTED (2002-08-27) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA

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  • RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-06-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-01) - AA

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  • RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-12-20) - AA

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  • RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-05-26) - 363s

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  • RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS (1998-05-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-28) - AA

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  • RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-11-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-05) - AA

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  • RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS (1996-06-04) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-01) - AA

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  • RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS (1995-06-08) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-18) - AA

  • RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS (1994-06-12) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-12) - 363(288)

  • RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS (1993-07-12) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-15) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-29) - AA

  • REGISTERED OFFICE CHANGED ON 05/07/92 (1992-07-05) - 363(287)

  • RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS (1992-07-05) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 13/03/90 (1991-11-22) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-11-22) - AA

  • RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS (1991-05-07) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-24) - AA

  • RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS (1990-04-30) - 363

  • RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS (1989-05-16) - 363

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-16) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-12) - 403a

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-02) - AA

  • RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS (1988-06-02) - 363

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  • RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS (1987-06-02) - 363

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  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-06-02) - AA

  • ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1987-06-02) - 225(1)

  • DIRECTOR RESIGNED (1986-08-08) - 288

  • RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS (1986-07-10) - 363

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  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-10) - AA

  • INCORPORATION DOCUMENTS (1959-02-18) - NEWINC

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