• UK

  • APPLIED WINDOW FILMS LIMITED - 26-28, Goodall Street, Walsall, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
02512909
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
26-28
Goodall Street
Walsall
West Midlands
WS1 1QL
26-28, Goodall Street, Walsall, West Midlands, WS1 1QL UK

Management

Geschäftsführung
GHISLAINE BARBARA EVANS
ANTHONY RAYNOR
Prokuristen
LINDA PRICE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.06.1990
Gelöscht am:
2015-01-28
SIC/NACE
43290 - Other construction installation

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BONWYKE (MIDLANDS) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-11-30
lezte Bilanzhinterlegung
2012-06-18

APPLIED WINDOW FILMS LIMITED Firmenbeschreibung

APPLIED WINDOW FILMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02512909. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.06.1990 registriert. APPLIED WINDOW FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONWYKE (MIDLANDS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290 - Other construction installation" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über 26-28 erreicht werden.
Mehr Information

Jetzt sichern APPLIED WINDOW FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Applied Window Films Limited - 26-28, Goodall Street, Walsall, West Midlands, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APPLIED WINDOW FILMS 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 (2015-01-28) - GAZ2

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-28) - 600

  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-10-28) - 4.72

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  • REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2013-11-01) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2013-11-01) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-01) - 600

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  • 30/11/12 TOTAL EXEMPTION SMALL (2013-08-20) - AA

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  • 18/06/13 FULL LIST (2013-06-19) - AR01

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-12-05) - F10.2

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  • 30/11/11 TOTAL EXEMPTION SMALL (2012-08-21) - AA

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  • 18/06/12 FULL LIST (2012-07-06) - AR01

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  • DIRECTOR APPOINTED MRS GHISLAINE BARBARA EVANS (2012-06-29) - AP01

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  • 18/06/11 FULL LIST (2011-06-20) - AR01

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  • 30/11/10 TOTAL EXEMPTION SMALL (2011-08-18) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-22) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-22) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-09-15) - MG01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-08-23) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-30) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-01) - MG01

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  • 18/06/10 FULL LIST (2010-06-28) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-01-20) - MG01

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  • RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-09-04) - AA

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  • RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-24) - 353

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  • 30/11/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-07) - AA

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  • RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-06-29) - 353

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  • RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-06-29) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-03-08) - AA

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  • RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-03-18) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-02) - AA

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  • RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s

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  • RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-26) - AA

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  • RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-08-16) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2002-05-21) - 353

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-03-26) - AA

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  • DIRECTOR RESIGNED (2002-03-26) - 288b

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-02-07) - RES09

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  • £ IC 700/350 (2002-02-07) - 169

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  • RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-02-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-03-27) - AA

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  • RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s

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  • RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS (1999-07-06) - 363s

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  • REGISTERED OFFICE CHANGED ON 31/03/99 FROM: (1999-03-31) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-03-29) - AA

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  • RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS (1998-06-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-04-11) - AA

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  • NEW SECRETARY APPOINTED (1998-03-02) - 288a

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  • SECRETARY RESIGNED (1998-03-02) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-08-07) - AA

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  • RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS (1997-06-28) - 363s

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  • COMPANY NAME CHANGED (1997-05-30) - CERTNM

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  • RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS (1996-06-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-09-06) - AA

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  • RE AGREEMENT 27/09/95 (1995-10-24) - SRES13

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  • £ IC 1000/700 (1995-10-04) - 169

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  • DIRECTOR RESIGNED (1995-10-03) - 288

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  • RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS (1995-07-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-05-01) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-08-24) - AA

  • RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS (1994-06-29) - 363s

  • REGISTERED OFFICE CHANGED ON 19/04/94 FROM: (1994-04-19) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-02-26) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-30) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-05) - 363(288)

  • RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS (1993-07-05) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-29) - 363(353)

  • DIRECTOR'S PARTICULARS CHANGED (1992-06-29) - 363(288)

  • RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS (1992-06-29) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-04-07) - AA

  • AD 23/07/91--------- (1991-08-27) - 88(2)R

  • ALTER MEM AND ARTS 23/07/91 (1991-08-27) - SRES01

  • RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS (1991-07-16) - 363b

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1991-02-28) - 224

  • REGISTERED OFFICE CHANGED ON 10/09/90 FROM: (1990-09-10) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-10) - 288

  • COMPANY NAME CHANGED (1990-09-11) - CERTNM

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-19) - 288

  • £ NC 100/10000 (1990-10-10) - ORES04

  • NEW DIRECTOR APPOINTED (1990-10-03) - 288

  • ALTER MEM AND ARTS 31/08/90 (1990-10-10) - SRES01

  • PARTICULARS OF MORTGAGE/CHARGE (1990-10-11) - 395

  • NEW DIRECTOR APPOINTED (1990-09-24) - 288

  • INCORPORATION DOCUMENTS (1990-06-18) - NEWINC

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