• UK

  • VINES OF GUILDFORD LIMITED - Vines House, Slyfield Green, Guildford, GU1 1RD, Grossbritannien

Firmenprofil

Handelsregisternummer
02326180
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Vines House
Slyfield Green
Guildford
GU1 1RD
Vines House, Slyfield Green, Guildford, GU1 1RD UK

Management

Geschäftsführung
SEAN PATRICK KELLY
MR BRENDAN G MOYNAHAN
LESLEY SHELLY
BRENDAN GAEL MOYNAHAN
Prokuristen
SEAN PATRICK KELLY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.12.1988
Gelöscht am:
2014-08-19
SIC/NACE
45111 - Sale of new cars and light motor vehicles

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
COOMBS OF GUILDFORD LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-09-27

VINES OF GUILDFORD LIMITED Firmenbeschreibung

VINES OF GUILDFORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02326180. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.12.1988 registriert. VINES OF GUILDFORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOMBS OF GUILDFORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111 - Sale of new cars and light motor vehicles" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Vines House erreicht werden.
Mehr Information

Jetzt sichern VINES OF GUILDFORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Vines Of Guildford Limited - Vines House, Slyfield Green, Guildford, GU1 1RD, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VINES OF GUILDFORD LIMITED 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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-08-19) - GAZ2(A)

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  • REDUCE ISSUED CAPITAL 03/03/2014 (2014-03-06) - RES06

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  • SOLVENCY STATEMENT DATED 03/03/14 (2014-03-06) - CAP-SS

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  • STATEMENT BY DIRECTORS (2014-03-06) - SH20

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ1(A)

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  • STATEMENT OF COMPANY'S OBJECTS (2014-03-10) - CC04

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  • APPLICATION FOR STRIKING-OFF (2014-04-28) - DS01

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  • 06/03/14 STATEMENT OF CAPITAL GBP 1.00 (2014-03-06) - SH19

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  • PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-12) - AA01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-01-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2013-01-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-15) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-15) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2013-01-15) - MG02

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  • 27/09/13 FULL LIST (2013-10-23) - AR01

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  • DIRECTOR APPOINTED MR SEAN PATRICK KELLY (2012-10-23) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA

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  • 27/09/12 FULL LIST (2012-10-23) - AR01

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  • 27/09/11 FULL LIST (2011-10-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • 27/09/10 FULL LIST (2010-10-01) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-01) - AD03

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  • SAIL ADDRESS CREATED (2010-10-01) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-20) - AA

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  • 05/09/09 FULL LIST (2009-10-14) - AR01

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  • LOCATION OF REGISTER OF MEMBERS (2008-08-20) - 353

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  • RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS (2008-08-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-16) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-03) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-03-08) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-11) - AA

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  • RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS (2007-08-16) - 363s

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  • RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-09-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-09) - AA

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  • DIRECTOR RESIGNED (2006-02-10) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-01) - 244

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  • RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-05) - AA

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  • RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS (2004-07-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-27) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-31) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-29) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-07-05) - 288b

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  • NEW SECRETARY APPOINTED (2003-08-11) - 288a

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  • RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS (2003-08-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-22) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-19) - 244

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  • RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS (2002-07-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-06-25) - AA

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2002-04-27) - 403b

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  • DELIVERY EXT'D 3 MTH 30/06/01 (2002-04-24) - 244

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  • ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-09-06) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-08-11) - 395

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  • RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS (2001-07-26) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 (2001-06-05) - 225

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  • DIRECTOR RESIGNED (2001-02-16) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-16) - 288a

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  • NEW DIRECTOR APPOINTED (2000-11-16) - 288a

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  • NEW DIRECTOR APPOINTED (2000-11-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-06) - AA

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  • RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-02-01) - 403a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-12-14) - 403a

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  • NEW DIRECTOR APPOINTED (1999-11-17) - 288a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-11-09) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-09) - 395

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  • COMPANY NAME CHANGED (1999-11-09) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-05) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA

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  • RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS (1999-08-13) - 363s

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  • RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS (1998-08-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-24) - AA

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  • RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS (1997-07-29) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-05-15) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-04-30) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1996-10-09) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-06) - AA

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  • RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS (1996-08-08) - 363s

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  • SECRETARY RESIGNED (1995-12-14) - 288

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  • NEW SECRETARY APPOINTED (1995-12-14) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA

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  • RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS (1995-09-12) - 363s

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  • NEW SECRETARY APPOINTED (1995-08-14) - 288

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-14) - 288

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  • RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS (1994-08-18) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-27) - AA

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  • RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS (1993-08-19) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-21) - AA

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  • RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS (1992-08-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS (1991-11-05) - 363a

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1990-01-24) - 155(6)a

  • PARTICULARS OF MORTGAGE/CHARGE (1990-01-02) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-26) - AA

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  • RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS (1990-11-26) - 363a

  • COMPANY NAME CHANGED (1989-02-28) - CERTNM

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88 (1989-02-10) - SRES10

  • £ NC 1000/65000 (1989-02-10) - 123

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  • ALTER MEM AND ARTS 151288 (1989-02-16) - SRES01

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-28) - 288

  • REGISTERED OFFICE CHANGED ON 28/02/89 FROM: (1989-02-28) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-02-28) - 288

  • MEMORANDUM OF ASSOCIATION (1989-04-12) - MEM/ARTS

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  • ADOPT MEM AND ARTS 070789 (1989-08-16) - SRES01

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  • WD 15/06/89 AD 28/02/89--------- (1989-06-16) - 88(2)C

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  • SHARES AGREEMENT OTC (1989-07-11) - SA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-06) - 288

  • NEW SECRETARY APPOINTED (1989-10-20) - 288

  • COMPANY NAME CHANGED (1989-10-31) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (1989-12-13) - 395

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  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-06-14) - 225(1)

  • INCORPORATION DOCUMENTS (1988-12-07) - NEWINC

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