• UK

  • ALUPOWER-CHLORIDE LIMITED - HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02387665
Land
Grossbritannien
Protokollierter Sitz
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT
HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT UK

Management

Geschäftsführung
RAYMOND RICHARD KUBIS
MICHAEL GEOFFREY MAINE
RICHARD WILLIAM ZUIDEMA
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
22.05.1989
Gelöscht am:
2011-01-10
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-03-31
lezte Bilanzhinterlegung
2008-05-19

ALUPOWER-CHLORIDE LIMITED Firmenbeschreibung

ALUPOWER-CHLORIDE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02387665. Die Firma wurde 22.05.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2008.Die Firma kann schriftlich über Highlands House Basingstoke Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Alupower-Chloride Limited - HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, Grossbritannien

1989-05-22 34 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALUPOWER-CHLORIDE 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 EX-LIQUIDATED (2011-01-10) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010 (2010-02-02) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010 (2010-09-03) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010 (2010-10-10) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-10-10) - 4.71

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  • APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED (2009-01-29) - 288b

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009 (2009-08-11) - 4.68

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-08-05) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2008-08-05) - LRESSP

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  • DECLARATION OF SOLVENCY (2008-08-05) - 4.70

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  • APPOINTMENT TERMINATED DIRECTOR RHODRI EVANS (2008-07-03) - 288b

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  • RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007 (2008-05-30) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-14) - AA

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  • REGISTERED OFFICE CHANGED ON 05/08/2008 FROM (2008-08-05) - 287

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  • RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS (2007-05-21) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-09-01) - AA

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  • RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-05-22) - 363a

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  • RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS (2005-05-24) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-28) - AA

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  • RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-27) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-10-01) - AA

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  • RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS (2003-05-23) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-03-23) - AA

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  • NEW DIRECTOR APPOINTED (2003-01-31) - 288a

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  • DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-23) - 244

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  • DIRECTOR RESIGNED (2002-03-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 27/03/02 FROM: (2002-03-27) - 287

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  • NEW SECRETARY APPOINTED (2002-03-27) - 288a

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  • DIRECTOR RESIGNED (2002-03-27) - 288b

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  • SECRETARY RESIGNED (2002-03-27) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-20) - RES01

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  • RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS (2002-06-20) - 363a

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  • NEW DIRECTOR APPOINTED (2002-06-20) - 288a

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  • NEW DIRECTOR APPOINTED (2002-04-09) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-14) - AA

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  • RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS (2001-06-22) - 363a

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  • NEW DIRECTOR APPOINTED (2001-04-30) - 288a

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  • DIRECTOR RESIGNED (2001-04-06) - 288b

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  • NEW DIRECTOR APPOINTED (2001-03-15) - 288a

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  • DIRECTOR RESIGNED (2001-03-06) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-05-02) - AA

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  • NEW DIRECTOR APPOINTED (2000-06-19) - 288a

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  • DIRECTOR RESIGNED (2000-05-26) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-22) - AA

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  • RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1999-12-24) - 288c

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  • REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287

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  • DIRECTOR RESIGNED (1999-10-15) - 288b

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  • NEW DIRECTOR APPOINTED (1999-09-01) - 288a

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  • RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS (1999-06-20) - 363a

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  • DIRECTOR RESIGNED (1999-06-07) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 (1999-03-30) - 225

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  • DIRECTOR RESIGNED (1999-02-02) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-15) - AA

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  • RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS (1998-06-01) - 363a

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  • NEW DIRECTOR APPOINTED (1998-02-01) - 288a

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  • DIRECTOR RESIGNED (1998-01-22) - 288b

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  • EXEMPTION FROM APPOINTING AUDITORS 26/07/97 (1997-09-22) - SRES03

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  • DIRECTOR'S PARTICULARS CHANGED (1997-09-12) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (1997-09-05) - 288c

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  • REGISTERED OFFICE CHANGED ON 30/07/97 FROM: (1997-07-30) - 287

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  • RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS (1997-07-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-15) - AA

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  • NEW DIRECTOR APPOINTED (1996-01-11) - 288

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  • DIRECTOR RESIGNED (1996-01-11) - 288

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  • RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS (1996-05-30) - 363a

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  • DIRECTOR RESIGNED (1996-08-21) - 288

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  • S366A DISP HOLDING AGM 10/10/96 (1996-10-22) - ELRES

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  • S252 DISP LAYING ACC 10/10/96 (1996-10-22) - ELRES

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  • S386 DISP APP AUDS 10/10/96 (1996-10-22) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-22) - AA

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  • NEW DIRECTOR APPOINTED (1995-01-12) - 288

  • NEW DIRECTOR APPOINTED (1995-02-07) - 288

  • DIRECTOR RESIGNED (1995-04-19) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA

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  • RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS (1995-06-28) - 363x

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  • REGISTERED OFFICE CHANGED ON 22/12/94 FROM: (1994-12-22) - 287

  • NEW SECRETARY APPOINTED (1994-12-22) - 288

  • NEW DIRECTOR APPOINTED (1994-12-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-25) - AA

  • DIRECTOR RESIGNED (1994-07-27) - 288

  • RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-27) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-27) - AA

  • RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS (1993-06-06) - 363s

  • NEW DIRECTOR APPOINTED (1992-01-04) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-17) - AA

  • RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS (1992-05-29) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-05) - AA

  • SECRETARY'S PARTICULARS CHANGED (1992-02-15) - 288

  • DIRECTOR RESIGNED (1991-03-14) - 288

  • AD 08/03/91-25/03/91 (1991-04-09) - 88(2)R

  • NEW SECRETARY APPOINTED (1991-06-21) - 288

  • NEW DIRECTOR APPOINTED (1991-06-21) - 288

  • NEW SECRETARY APPOINTED (1991-09-03) - 288

  • NC INC ALREADY ADJUSTED 01/05/90 (1991-09-08) - ORES04

  • DIRECTOR RESIGNED (1991-09-12) - 288

  • SECRETARY RESIGNED (1991-09-16) - 288

  • NEW DIRECTOR APPOINTED (1991-09-19) - 288

  • SECRETARY RESIGNED (1991-09-12) - 288

  • RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS (1991-09-19) - 363a

  • REGISTERED OFFICE CHANGED ON 19/09/91 FROM: (1991-09-19) - 287

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-10-04) - 225(1)

  • EXEMPTION FROM APPOINTING AUDITORS 01/05/90 (1991-11-04) - SRES03

  • EXEMPTION FROM APPOINTING AUDITORS 01/05/90 (1991-11-06) - SRES03

  • AD 06/11/91--------- (1991-11-11) - 88(2)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-11-18) - AA

  • DIRECTOR RESIGNED (1991-12-05) - 288

  • DIRECTOR RESIGNED (1991-09-19) - 288

  • RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS (1990-10-25) - 363

  • REGISTERED OFFICE CHANGED ON 31/07/90 FROM: (1990-07-31) - 287

  • NEW DIRECTOR APPOINTED (1990-07-31) - 288

  • £ NC 100/1000000 (1990-05-23) - ORES04

  • COMPANY NAME CHANGED (1990-05-23) - CERTNM

  • REGISTERED OFFICE CHANGED ON 17/05/90 FROM: (1990-05-17) - 287

  • INCORPORATION DOCUMENTS (1989-05-22) - NEWINC

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