• UK

  • CALIFORNIA KLEINDIENST LTD. - 14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Grossbritannien

Firmenprofil

Handelsregisternummer
00896329
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
14a
Oak Industrial Park
Chelmsford Road
Great Dunmow
Essex
CM6 1XN
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN UK

Management

Geschäftsführung
DAVID JOHN HALLS
DAVID JOHN HALLS
Prokuristen
DAVID JOHN HALLS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.01.1967
Gelöscht am:
2022-11-01
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OSORNO (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-04-19

CALIFORNIA KLEINDIENST LTD. Firmenbeschreibung

CALIFORNIA KLEINDIENST LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00896329. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.1967 registriert. CALIFORNIA KLEINDIENST LTD. hat Ihre Tätigkeit zuvor unter dem Namen OSORNO (UK) LIMITED ausgeführt. 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 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über 14A erreicht werden.
Mehr Information

Jetzt sichern CALIFORNIA KLEINDIENST LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: California Kleindienst Ltd. - 14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALIFORNIA KLEINDIENST LTD. 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

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-23) - AA

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  • 19/04/16 FULL LIST (2016-04-27) - AR01

    In den Warenkorb
     

  • 19/04/15 FULL LIST (2015-04-27) - AR01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA

    In den Warenkorb
     

  • 19/04/14 FULL LIST (2014-04-23) - AR01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-05-22) - AA

    In den Warenkorb
     

  • 19/04/13 FULL LIST (2013-05-10) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA

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  • 19/04/12 FULL LIST (2012-05-09) - AR01

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  • 26/10/11 FULL LIST (2011-11-09) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA

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  • 26/10/10 FULL LIST (2010-11-10) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-06-14) - AA

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  • DIRECTOR APPOINTED MR DAVID JOHN HALLS (2009-06-10) - 288a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-15) - AA

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  • 26/10/09 FULL LIST (2009-11-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALLS / 12/11/2009 (2009-11-12) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR BERND VON DOERING (2009-06-10) - 288b

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  • RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-23) - AA

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  • RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS (2007-11-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA

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  • RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-30) - AA

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  • SECRETARY RESIGNED (2006-02-20) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-02-20) - 288a

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  • RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS (2005-11-24) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-06) - AA

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  • SECRETARY RESIGNED (2004-02-18) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-02-19) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-03-16) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA

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  • RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-03-16) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-20) - AA

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  • RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS (2003-05-01) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-03-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-03-02) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS (2003-12-18) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-11-19) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA

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  • RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-16) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-01-27) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA

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  • SECRETARY RESIGNED (2000-05-19) - 288b

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  • NEW DIRECTOR APPOINTED (2000-08-08) - 288a

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  • NEW SECRETARY APPOINTED (2000-08-08) - 288a

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  • NEW DIRECTOR APPOINTED (2000-08-16) - 288a

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  • RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS (2000-11-14) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-08-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS (1999-11-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-06) - AA

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  • SECRETARY RESIGNED (1999-08-25) - 288b

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  • NEW SECRETARY APPOINTED (1999-08-25) - 288a

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  • RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS (1998-11-09) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-11-03) - AA

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  • REGISTERED OFFICE CHANGED ON 21/04/98 FROM: (1998-04-21) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-01-22) - 395

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  • RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS (1997-11-13) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-04-28) - 288b

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  • COMPANY NAME CHANGED (1997-03-26) - CERTNM

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  • NEW DIRECTOR APPOINTED (1997-03-17) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-14) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1997-01-26) - AA

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  • DIRECTOR RESIGNED (1997-01-17) - 288b

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-09-17) - AA

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  • NEW SECRETARY APPOINTED (1996-10-28) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/95 (1996-10-28) - 244

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  • SECRETARY RESIGNED (1996-10-28) - 288b

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  • RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS (1996-11-21) - 363s

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  • RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS (1995-11-03) - 363s

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  • DIRECTOR RESIGNED (1995-11-02) - 288

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-11-02) - AA

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  • DIRECTOR RESIGNED (1994-03-11) - 288

  • NEW DIRECTOR APPOINTED (1994-04-14) - 288

  • NEW DIRECTOR APPOINTED (1994-10-10) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-02) - 363(288)

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-11-02) - AA

  • RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS (1994-11-02) - 363s

  • REGISTERED OFFICE CHANGED ON 02/11/94 (1994-11-02) - 363(287)

  • COMPANY NAME CHANGED (1993-12-03) - CERTNM

  • MINUTES OF GENERAL MEETING (1993-11-19) - MISC

  • RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS (1993-11-11) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-11) - AA

  • RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS (1992-11-06) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-11-06) - 363(288)

  • NEW SECRETARY APPOINTED (1992-05-13) - 288

  • DIRECTOR RESIGNED (1991-03-27) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-02-22) - 288

  • NEW DIRECTOR APPOINTED (1991-03-27) - 288

  • SECRETARY RESIGNED (1991-12-05) - 288

  • RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS (1991-12-05) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA

  • DIRECTOR RESIGNED (1991-12-05) - 288

  • NEW DIRECTOR APPOINTED (1991-12-05) - 288

  • RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1990-11-01) - 363

  • AUDITOR'S RESIGNATION (1990-10-31) - AUD

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

  • NEW DIRECTOR APPOINTED (1990-10-22) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-19) - 288

  • RE-BORROWING POWERS. 27/03/90 (1990-04-18) - SRES13

  • ALTER MEM AND ARTS 19/01/90 (1990-02-14) - SRES01

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  • NEW SECRETARY APPOINTED (1989-01-04) - 288

  • RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS (1989-01-04) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-04) - AA

  • RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-03) - AA

  • COMPANY NAME CHANGED (1988-10-27) - CERTNM

  • RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS (1987-11-24) - 363

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/87 (1987-11-18) - ORES10

  • WD 02/11/87 AD 07/07/87--------- (1987-11-18) - PUC 2

  • £ NC 50000/250000 (1987-11-18) - 123

  • NEW SECRETARY APPOINTED (1987-11-13) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-13) - AA

  • DIRECTOR RESIGNED (1987-08-11) - 288

  • RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS (1986-09-10) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-13) - AA

  • INCORPORATION DOCUMENTS (1967-01-20) - NEWINC

    In den Warenkorb
     

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