• UK

  • PII KERSHAW LIMITED - ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP, Grossbritannien

Firmenprofil

Handelsregisternummer
01350986
Land
Grossbritannien
Protokollierter Sitz
ST JAMES'S HOUSE
28 PARK PLACE
LEEDS
LS1 2SP
ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP UK

Management

Geschäftsführung
ALYSON MARGARET CLARK
Prokuristen
A G SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.02.1978
Gelöscht am:
2009-02-19
SIC/NACE
9305 - Other service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
BG KERSHAW LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2003-12-31
lezte Bilanzhinterlegung
2005-02-01

PII KERSHAW LIMITED Firmenbeschreibung

PII KERSHAW LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01350986. Die Firma wurde 01.02.1978 registriert. PII KERSHAW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG KERSHAW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "9305 - Other service activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2003 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2005.Die Firma kann schriftlich über St James's House erreicht werden.
Mehr Information

Jetzt sichern PII KERSHAW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pii Kershaw Limited - ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP, Grossbritannien

1978-02-01 46 Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-19) - GAZ2

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-02-04) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008 (2008-07-25) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008 (2008-11-19) - 4.68

    In den Warenkorb
     

  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-11-19) - 4.71

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-07-17) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-01-15) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-07-11) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-01-19) - 4.68

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2005-01-17) - LRESSP

    In den Warenkorb
     

  • DECLARATION OF SOLVENCY (2005-01-21) - 4.70

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/01/05 FROM: (2005-01-21) - 287

    In den Warenkorb
     

  • APPOINTMENT OF LIQUIDATOR (2005-01-17) - 600

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-04-01) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-08-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-02-09) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-01-26) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-01-07) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-21) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-01-08) - 288c

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2003-02-17) - 353

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2003-09-18) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/12/03 FROM: (2003-12-30) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-10-22) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-11-18) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-29) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-24) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-04-04) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-04-17) - 288c

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-26) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-09) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-07) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-09-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-10-01) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-11-19) - 288b

    In den Warenkorb
     

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

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-10-01) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-11-13) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2001-06-11) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-05-22) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-06) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-02-22) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-02-09) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-02-09) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-10) - AA

    In den Warenkorb
     

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

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-24) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-06-08) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-03-15) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-03-14) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/12/99 FROM: (1999-12-29) - 287

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-12-07) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-07-06) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-08-18) - 353

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-07-06) - 288b

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-07-06) - 353

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-07-06) - 288a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-02-23) - 363(353)

  • LOCATION OF REGISTER OF MEMBERS (1998-02-23) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-23) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-02-23) - 288c

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-03-05) - 395

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-03-09) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-03-04) - CERTNM

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-03-09) - 288a

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 20/02/98 (1998-03-11) - WRES01

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-05-07) - 353

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-05-27) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-05-27) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-06-03) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-06) - AA

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 (1997-01-08) - 225

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-02-26) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-26) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-05-13) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-08-29) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-06-02) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-07-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-07-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-08-29) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-05-13) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-10-06) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-10-06) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/11/95 (1996-06-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-25) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-03-01) - 363x

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1995-07-26) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-04-19) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-09-11) - 288

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1995-11-17) - AUD

    In den Warenkorb
     

  • SECRETARY RESIGNED (1995-07-26) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-16) - 288

  • COMPANY NAME CHANGED (1994-12-14) - CERTNM

    In den Warenkorb
     

  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 (1994-12-01) - 225(1)

  • ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1994-10-26) - 225(1)

  • DIRECTOR RESIGNED (1994-05-19) - 288

  • DIRECTOR RESIGNED (1994-05-19) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-01-04) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-16) - 288

  • RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS (1994-05-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-03-17) - AA

  • REGISTERED OFFICE CHANGED ON 15/12/93 FROM: (1993-12-15) - 287

  • NEW DIRECTOR APPOINTED (1993-11-17) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-23) - 288

  • RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS (1993-05-21) - 363s

  • RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS (1992-06-05) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-06-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-08-13) - AA

  • RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS (1991-06-14) - 363b

  • REGISTERED OFFICE CHANGED ON 14/06/91 (1991-06-14) - 363(287)

  • RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS (1990-06-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-06-15) - AA

  • DIRECTOR RESIGNED (1990-04-26) - 288

  • NEW DIRECTOR APPOINTED (1990-04-26) - 288

  • RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS (1989-08-01) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-08-01) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-08-03) - AA

  • RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS (1988-08-03) - 363

  • RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-09-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-09-17) - AA

  • COMPANY NAME CHANGED (1987-07-21) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS (1986-10-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-01) - AA

  • CERTIFICATE OF INCORPORATION (1978-02-01) - MISC

    In den Warenkorb
     

expand_less