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AMBER REALISATIONS NO.5 LIMITED - Amber Way, Halesowen, West Midlands, B62 8WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00917112
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Amber Way
- Halesowen
- West Midlands
- B62 8WG Amber Way, Halesowen, West Midlands, B62 8WG UK
Management
- Geschäftsführung
- FITCHFORD, Andrew Michael John
- OTTO, Eric
- Prokuristen
- POWELL, Martyn Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1967
- Gelöscht am:
- 2020-06-16
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wyko Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WYKO INDUSTRIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-27
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AMBER REALISATIONS NO.5 LIMITED Firmenbeschreibung
- AMBER REALISATIONS NO.5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00917112. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.10.1967 registriert. AMBER REALISATIONS NO.5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WYKO INDUSTRIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Amber Way erreicht werden.
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Sie befinden sich hier: Amber Realisations No.5 Limited - Amber Way, Halesowen, West Midlands, B62 8WG, 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 2020
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gazette-dissolved-liquidation (2020-06-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-16) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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resolution (2019-06-14) - RESOLUTIONS
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-dormant (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-01-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-dormant (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-dormant (2012-01-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-dormant (2011-01-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-07-25) - 288b
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accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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certificate-change-of-name-company (2008-03-22) - CERTNM
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accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-dormant (2007-03-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
-
legacy (2006-10-11) - 363a
-
legacy (2006-11-29) - 225
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363a
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accounts-with-accounts-type-dormant (2005-05-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 363s
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legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 288a
-
accounts-with-accounts-type-dormant (2004-06-24) - AA
-
legacy (2004-03-05) - 288b
-
legacy (2004-03-04) - 288b
-
legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
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accounts-with-accounts-type-dormant (2003-05-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-17) - CERTNM
-
legacy (2001-10-15) - 363s
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accounts-with-accounts-type-dormant (2001-05-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 363s
-
legacy (2000-06-09) - 288b
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accounts-with-accounts-type-dormant (2000-05-11) - AA
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auditors-resignation-company (2000-03-10) - AUD
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288c
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-10-26) - 363s
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resolution (1999-08-06) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 287
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legacy (1997-05-03) - 403a
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accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-08-26) - 288c
-
legacy (1997-10-22) - 288c
-
legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-22) - AA
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-10-01) - 288
-
legacy (1996-09-11) - 288
-
legacy (1996-11-06) - 363s
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legacy (1996-12-03) - 288c
keyboard_arrow_right 1995
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legacy (1995-10-05) - 363s
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legacy (1995-03-21) - 288
keyboard_arrow_right 1994
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legacy (1994-08-08) - 288
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legacy (1994-04-27) - 288
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resolution (1994-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-18) - AA
-
resolution (1994-10-14) - RESOLUTIONS
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legacy (1994-11-01) - 363s
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legacy (1994-08-18) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
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legacy (1993-10-12) - 363s
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accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
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certificate-change-of-name-company (1992-04-13) - CERTNM
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accounts-with-accounts-type-full (1992-03-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-23) - AA
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legacy (1991-10-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363a
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-11-29) - 363
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auditors-resignation-company (1989-03-20) - AUD
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auditors-resignation-company (1989-03-06) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363