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FOUR SEASONS (DFK) LIMITED - Four Brindleyplace, Birmingham, B1 2HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01938282
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Four Brindleyplace
- Birmingham
- B1 2HZ Four Brindleyplace, Birmingham, B1 2HZ UK
Management
- Geschäftsführung
- -
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1985
- Gelöscht am:
- 2021-12-29
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BETTERCARE U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-02
- Letzte Einreichung: 2019-12-22
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FOUR SEASONS (DFK) LIMITED Firmenbeschreibung
- FOUR SEASONS (DFK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01938282. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.1985 registriert. FOUR SEASONS (DFK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETTERCARE U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Four Brindleyplace erreicht werden.
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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 2021
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liquidation-in-administration-extension-of-period (2021-03-16) - AM19
keyboard_arrow_right 2020
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-29) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
-
liquidation-in-administration-appointment-of-administrator (2020-04-15) - AM01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
liquidation-in-administration-proposals (2020-05-26) - AM03
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
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liquidation-in-administration-progress-report (2020-11-09) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-11) - AM06
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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confirmation-statement-with-no-updates (2019-12-31) - CS01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
change-person-director-company-with-change-date (2017-01-21) - CH01
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
appoint-person-director-company-with-name-date (2016-03-05) - AP01
-
termination-director-company-with-name-termination-date (2016-03-05) - TM01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
mortgage-satisfy-charge-full (2016-09-08) - MR04
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
mortgage-satisfy-charge-full (2016-11-25) - MR04
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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miscellaneous (2012-07-11) - MISC
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-07-26) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
-
appoint-person-director-company-with-name (2010-05-05) - AP01
-
termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
-
accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-02) - 363a
-
accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 403b
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legacy (2007-02-28) - 363a
-
legacy (2007-07-12) - 403b
-
legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-17) - 395
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legacy (2006-11-13) - 155(6)b
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legacy (2006-11-13) - 155(6)a
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resolution (2006-11-13) - RESOLUTIONS
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memorandum-articles (2006-11-10) - MEM/ARTS
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resolution (2006-11-10) - RESOLUTIONS
-
legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 403a
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resolution (2005-05-23) - RESOLUTIONS
-
legacy (2005-05-31) - 287
-
legacy (2005-05-07) - 403a
-
legacy (2005-05-31) - 288a
-
memorandum-articles (2005-11-25) - MEM/ARTS
-
legacy (2005-09-15) - 363s
-
legacy (2005-08-25) - 225
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 288b
-
legacy (2005-05-31) - 288b
-
certificate-change-of-name-company (2005-11-15) - CERTNM
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 288b
-
legacy (2003-04-03) - 288a
-
legacy (2003-06-04) - 288b
-
legacy (2003-06-06) - 287
-
legacy (2003-07-18) - 363s
-
legacy (2003-07-16) - 288c
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-07-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 288a
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
legacy (2001-09-21) - 225
-
legacy (2001-05-10) - 288a
-
accounts-with-accounts-type-full (2001-09-21) - AA
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
legacy (2000-08-25) - 288a
-
accounts-with-accounts-type-full-group (2000-10-18) - AA
-
legacy (2000-10-18) - 225
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certificate-change-of-name-company (2000-03-10) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 288b
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auditors-resignation-company (1999-12-14) - AUD
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-13) - 155(6)b
-
legacy (1999-12-13) - 155(6)a
-
accounts-with-accounts-type-full-group (1999-10-19) - AA
-
legacy (1999-10-14) - 288a
-
legacy (1999-09-20) - 288a
-
legacy (1999-09-20) - 288b
-
legacy (1999-01-11) - 363s
-
legacy (1999-12-14) - 288a
-
legacy (1999-12-16) - 395
-
legacy (1999-12-14) - 287
keyboard_arrow_right 1998
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legacy (1998-02-04) - 88(2)R
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resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-02-04) - 363s
-
legacy (1998-02-04) - 123
-
legacy (1998-06-09) - 395
-
legacy (1998-08-14) - 395
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363s
-
accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-11-14) - 288b
-
legacy (1997-06-10) - 88(2)R
-
legacy (1997-11-14) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-21) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 395
-
legacy (1995-01-17) - 363s
-
legacy (1995-03-13) - 288
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-08-24) - RESOLUTIONS
-
legacy (1995-08-24) - 88(2)R
-
legacy (1995-08-24) - 123
-
legacy (1995-09-12) - 395
-
legacy (1995-12-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 395
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-01-16) - 287
-
legacy (1994-06-13) - 288
-
legacy (1994-07-27) - 288
-
legacy (1994-01-24) - 363s
-
resolution (1994-11-11) - RESOLUTIONS
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certificate-change-of-name-company (1994-11-15) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
-
legacy (1993-03-15) - 363x
-
legacy (1993-03-26) - 395
-
legacy (1993-04-07) - 403a
-
legacy (1993-06-25) - 288
-
legacy (1993-06-29) - 287
-
legacy (1993-06-29) - 288
-
accounts-with-accounts-type-full-group (1993-08-02) - AA
-
legacy (1993-10-11) - 395
-
legacy (1993-11-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 88(2)R
-
legacy (1992-01-28) - 363b
-
legacy (1992-09-08) - 288
-
legacy (1992-09-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-11-08) - AA
-
legacy (1992-09-08) - 287
-
resolution (1992-09-11) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 88(2)O
-
resolution (1991-02-16) - RESOLUTIONS
-
legacy (1991-02-16) - 88(2)R
-
resolution (1991-02-19) - RESOLUTIONS
-
legacy (1991-02-19) - 123
-
legacy (1991-02-19) - 88(2)R
-
legacy (1991-03-05) - 88(2)P
-
legacy (1991-03-13) - 288
-
legacy (1991-02-16) - 123
-
statement-of-affairs (1991-03-18) - SA
-
legacy (1991-04-08) - 363a
-
accounts-with-accounts-type-full (1991-07-15) - AA
-
legacy (1991-08-01) - 395
-
legacy (1991-09-26) - 395
-
legacy (1991-11-07) - 288
-
legacy (1991-11-19) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-12-23) - 288
-
legacy (1991-03-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-05-01) - 123
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-05-17) - 88(2)R
-
legacy (1990-02-21) - 363
-
accounts-with-accounts-type-full-group (1990-09-13) - AA
-
legacy (1990-08-06) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-05) - AA
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-05-18) - 363
-
legacy (1989-07-20) - 288
-
legacy (1989-05-15) - 288
-
legacy (1989-12-19) - 288
-
accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-25) - 363
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legacy (1988-04-22) - AC05
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 225(2)
keyboard_arrow_right 1986
-
legacy (1986-10-04) - GAZ(U)
-
legacy (1986-10-04) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-22) - CERTNM
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miscellaneous (1985-08-13) - MISC