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GEOCEL LIMITED - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539551
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Geschäftsführung
- MORLEY, Catherine Geraldene
- WALKER, Simon John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1990
- Gelöscht am:
- 2023-08-18
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Beneficial Owners
- Sherwin-Williams Uk Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FLEXEAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2020-09-14
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GEOCEL LIMITED Firmenbeschreibung
- GEOCEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539551. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1990 registriert. GEOCEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEXEAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 1 Bridgewater Place erreicht werden.
Jetzt sichern GEOCEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geocel Limited - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEOCEL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-18) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-21) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-19) - LIQ03
-
liquidation-voluntary-appointment-of-liquidator (2021-01-14) - 600
-
resolution (2021-01-14) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2021-01-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-09) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
-
accounts-with-accounts-type-dormant (2019-08-28) - AA
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
appoint-person-director-company-with-name-date (2019-04-16) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-dormant (2018-06-29) - AA
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
appoint-person-director-company-with-name-date (2016-07-22) - AP01
-
termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
accounts-with-accounts-type-full (2016-12-30) - AA
-
confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
accounts-with-accounts-type-group (2015-06-04) - AA
-
legacy (2015-03-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
-
legacy (2015-03-09) - CAP-SS
-
resolution (2015-03-09) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
accounts-with-accounts-type-group (2014-09-16) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-07-02) - MR04
-
accounts-with-accounts-type-group (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
miscellaneous (2012-12-27) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-group (2012-09-13) - AA
-
appoint-person-director-company-with-name (2012-06-19) - AP01
-
appoint-person-secretary-company-with-name (2012-06-18) - AP03
-
termination-secretary-company-with-name (2012-06-18) - TM02
-
termination-director-company-with-name (2012-06-18) - TM01
-
legacy (2012-01-17) - MG02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-16) - AA
-
legacy (2011-10-13) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
-
accounts-with-accounts-type-group (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
-
accounts-with-accounts-type-group (2009-07-01) - AA
-
auditors-resignation-company (2009-09-10) - AUD
-
miscellaneous (2009-09-10) - MISC
-
legacy (2009-04-07) - 288b
-
miscellaneous (2009-10-22) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363s
-
accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288c
-
legacy (2007-04-24) - 403a
-
legacy (2007-10-20) - 395
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-09-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-12-29) - 395
-
legacy (2006-05-15) - 288a
-
legacy (2006-10-09) - 363s
-
legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-10-12) - 395
-
legacy (2005-07-21) - 288c
-
legacy (2005-09-22) - 363s
-
legacy (2005-03-09) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-08) - 288a
-
legacy (2004-04-08) - 288c
-
legacy (2004-07-02) - 395
-
legacy (2004-01-14) - 288a
-
legacy (2004-09-29) - 288b
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
-
resolution (2003-04-17) - RESOLUTIONS
-
auditors-resignation-company (2003-03-24) - AUD
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-09-24) - 363s
-
legacy (2003-04-25) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 395
-
accounts-with-accounts-type-full (2002-03-20) - AA
-
legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 288a
-
legacy (2001-12-18) - 88(3)
-
legacy (2001-12-18) - 88(2)R
-
resolution (2001-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-09-18) - 363s
-
legacy (2001-05-14) - 288b
-
legacy (2001-02-03) - 403a
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-08) - 395
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-23) - AUD
-
legacy (2000-12-09) - 395
-
legacy (2000-10-10) - 363s
-
accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-11) - 288a
-
legacy (1999-02-10) - 288b
-
legacy (1999-02-10) - 288a
-
legacy (1999-02-06) - 403a
-
accounts-with-accounts-type-full (1999-03-22) - AA
-
legacy (1999-10-19) - 363s
-
certificate-change-of-name-company (1999-02-26) - CERTNM
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-09-23) - 363s
-
legacy (1998-03-17) - 288a
-
auditors-resignation-company (1998-01-07) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-09-22) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 395
-
legacy (1996-10-15) - 395
-
legacy (1996-10-11) - 363s
-
legacy (1996-10-11) - 288b
-
certificate-change-of-name-company (1996-09-30) - CERTNM
-
accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-05) - 363s
-
accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 288
-
legacy (1994-09-05) - 363s
-
accounts-with-accounts-type-full (1994-03-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363s
-
accounts-with-accounts-type-full (1993-04-13) - AA
-
legacy (1993-01-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 288
-
legacy (1992-09-28) - 363b
-
accounts-with-accounts-type-full (1992-05-12) - AA
-
legacy (1992-05-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-09) - 287
-
legacy (1991-04-03) - 88(2)O
-
legacy (1991-04-03) - 88(3)
-
legacy (1991-05-13) - 224
-
legacy (1991-05-22) - 288
-
legacy (1991-10-09) - 363b
-
legacy (1991-07-19) - 395
-
certificate-change-of-name-company (1991-01-03) - CERTNM
-
legacy (1991-03-25) - 88(2)P
keyboard_arrow_right 1990
-
legacy (1990-11-05) - 123
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incorporation-company (1990-09-14) - NEWINC
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memorandum-articles (1990-11-05) - MEM/ARTS
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resolution (1990-11-05) - RESOLUTIONS
-
legacy (1990-11-15) - 287
-
legacy (1990-11-15) - 288