• UK

  • LOXWOOD METALS LIMITED - First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, Grossbritannien

Firmenprofil

Handelsregisternummer
02004156
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP UK

Management

Geschäftsführung
MARCUS MACLEOD
RAYMOND JOHN WOOD
Prokuristen
MICHAEL ROBIN WHITTINGDALE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.03.1986
Gelöscht am:
2019-07-02
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Marcus Macleod
Raymond John Wood
Mr Raymond John Wood

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-12-14

LOXWOOD METALS LIMITED Firmenbeschreibung

LOXWOOD METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02004156. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.03.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über First Floor, Radius House erreicht werden.
Mehr Information

Jetzt sichern LOXWOOD METALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Loxwood Metals Limited - First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, Grossbritannien

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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

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-01) - SH08

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  • CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2017-01-12) - CS01

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  • 06/12/16 STATEMENT OF CAPITAL GBP 4.00 (2017-01-26) - SH01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-06-16) - AA

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  • 14/12/15 FULL LIST (2015-12-16) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-09-07) - AA

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  • REGISTERED OFFICE CHANGED ON 27/08/2015 FROM (2015-08-27) - AD01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-18) - AA

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  • 14/12/14 FULL LIST (2014-12-17) - AR01

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  • 14/12/13 FULL LIST (2014-02-10) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA

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  • 14/12/12 FULL LIST (2013-01-17) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-08-07) - AA

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  • 31/03/11 TOTAL EXEMPTION SMALL (2012-01-02) - AA

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  • 14/12/11 FULL LIST (2011-12-19) - AR01

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  • 14/12/10 FULL LIST (2011-01-28) - AR01

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  • PREVSHO FROM 31/08/2010 TO 31/03/2010 (2010-06-02) - AA01

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  • 14/12/09 FULL LIST (2010-01-19) - AR01

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  • 31/08/09 TOTAL EXEMPTION SMALL (2010-05-24) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-21) - MG02

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-07-02) - AA

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  • RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS (2009-02-23) - 363a

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  • 31/08/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-01-11) - 395

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  • RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-08-31) - AA

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  • RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2007-01-15) - 363a

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  • REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287

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  • RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2006-02-15) - 363a

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  • AD 21/07/06--------- (2006-08-23) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2006-07-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-07-01) - AA

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  • RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2005-02-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/08/03 (2004-07-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-04-29) - AA

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  • RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-04) - AA

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  • RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-03-02) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-07-02) - AA

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  • RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS (2000-01-13) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (2000-07-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-05-28) - AA

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  • RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1999-03-16) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1998-07-02) - AA

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  • RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS (1998-01-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-09-09) - AA

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  • RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-06-30) - AA

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  • RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS (1996-03-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-06-02) - AA

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  • S366A DISP HOLDING AGM 06/12/93 (1994-01-05) - ELRES

  • RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS (1994-12-20) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-06-30) - AA

  • RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS (1994-01-31) - 363s

  • RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS (1993-01-14) - 363s

  • FULL ACCOUNTS MADE UP TO 31/08/92 (1993-06-28) - AA

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1992-09-25) - AA

  • RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS (1992-02-24) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1992-02-04) - 395

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  • FULL ACCOUNTS MADE UP TO 31/08/90 (1991-09-06) - AA

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-28) - 363a

  • FULL ACCOUNTS MADE UP TO 31/08/89 (1990-07-16) - AA

  • RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS (1990-03-30) - 363

  • REGISTERED OFFICE CHANGED ON 19/06/89 FROM: (1989-06-19) - 287

  • FULL ACCOUNTS MADE UP TO 31/08/88 (1989-11-06) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/08/87 (1988-03-21) - AA

  • RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS (1987-11-12) - 363

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1986-10-06) - 224

  • GAZETTABLE DOCUMENT (1986-06-10) - GAZ(U)

  • COMPANY NAME CHANGED (1986-05-23) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 23/05/86 FROM: (1986-05-23) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-23) - 288

  • INCORPORATION DOCUMENTS (1986-03-26) - NEWINC

    In den Warenkorb
     

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