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CASEWISE SYSTEMS LIMITED - 1 The Green, Richmond, Surrey, TW9 1PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02433240
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 The Green
- Richmond
- Surrey
- TW9 1PL
- United Kingdom 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom UK
Management
- Geschäftsführung
- CAMPBELL, Richard Norman
- MCGARRY, James
- Prokuristen
- PD COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.1989
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CASEWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-10-17
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CASEWISE SYSTEMS LIMITED Firmenbeschreibung
- CASEWISE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02433240. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.1989 registriert. CASEWISE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASEWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 1 The Green erreicht werden.
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Handelsregisterauszug
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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 2020
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dissolution-application-strike-off-company (2020-12-17) - DS01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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capital-allotment-shares (2015-07-29) - SH01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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resolution (2014-05-13) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2014-02-05) - AAMD
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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auditors-resignation-company (2013-08-21) - AUD
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termination-director-company-with-name (2013-08-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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auditors-resignation-company (2012-03-13) - AUD
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legacy (2012-12-07) - MG01
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accounts-with-accounts-type-group (2012-11-21) - AA
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legacy (2012-12-17) - MG02
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miscellaneous (2012-03-20) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-group (2011-12-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-07) - AA
-
legacy (2009-08-04) - 288b
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-group (2009-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
-
legacy (2008-11-11) - 88(2)
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-group (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 169
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court-order (2007-01-31) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-13) - CERT17
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legacy (2007-03-06) - 169
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legacy (2007-03-28) - 169
-
legacy (2007-07-02) - 288b
-
legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-11) - 88(2)R
-
legacy (2006-11-24) - 169
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-group (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-06-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-12-13) - 363s
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resolution (2004-08-23) - RESOLUTIONS
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legacy (2004-02-18) - 287
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auditors-resignation-company (2004-01-23) - AUD
keyboard_arrow_right 2003
-
legacy (2003-11-22) - 395
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-group (2003-08-20) - AA
-
legacy (2003-05-20) - 288b
-
legacy (2003-04-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-09) - 403a
-
legacy (2002-05-21) - 288b
-
legacy (2002-10-23) - 244
-
legacy (2002-10-24) - 288b
-
legacy (2002-11-08) - 363s
-
legacy (2002-12-06) - 288a
-
accounts-with-accounts-type-group (2002-12-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 395
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-group (2001-07-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-08-11) - 288b
-
legacy (2000-07-05) - 288a
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-11-15) - 363s
-
legacy (2000-11-08) - 288a
-
legacy (2000-09-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 363s
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accounts-with-accounts-type-full-group (1999-07-29) - AA
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-06) - AA
keyboard_arrow_right 1997
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resolution (1997-01-17) - RESOLUTIONS
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legacy (1997-01-17) - 88(2)R
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memorandum-articles (1997-01-17) - MEM/ARTS
-
legacy (1997-01-17) - 123
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legacy (1997-02-11) - 288a
-
legacy (1997-04-30) - 288a
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accounts-with-accounts-type-full-group (1997-08-29) - AA
-
legacy (1997-12-23) - 363s
-
legacy (1997-12-29) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-04-13) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-11-20) - 363s
-
legacy (1996-12-03) - 88(2)R
-
resolution (1996-12-03) - RESOLUTIONS
-
legacy (1996-12-23) - 288a
keyboard_arrow_right 1995
-
legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-10) - 363b
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accounts-with-accounts-type-full (1994-02-13) - AA
-
legacy (1994-03-22) - 363s
-
legacy (1994-05-04) - 395
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accounts-with-accounts-type-full (1994-05-10) - AA
-
legacy (1994-09-26) - 287
-
legacy (1994-09-26) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-03) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-02-13) - 88(2)R
-
legacy (1992-03-30) - 288
-
legacy (1992-05-26) - 395
-
legacy (1992-03-12) - 288
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accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-12-22) - 288
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legacy (1992-07-22) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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legacy (1991-10-16) - 287
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legacy (1991-06-16) - 288
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accounts-with-accounts-type-full (1991-06-16) - AA
-
legacy (1991-06-16) - 363a
-
legacy (1991-06-07) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-05) - 88(2)R
-
legacy (1990-01-05) - 224
keyboard_arrow_right 1989
-
legacy (1989-11-13) - 123
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resolution (1989-11-13) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-16) - CERTNM
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memorandum-articles (1989-11-27) - MEM/ARTS
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legacy (1989-11-22) - 287
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legacy (1989-11-22) - 288
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incorporation-company (1989-10-17) - NEWINC