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CELTIC TANKERS LIMITED - C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02652605
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp The Lexicon
- Mount Street
- Manchester
- M2 5NT C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT UK
Management
- Geschäftsführung
- GRAHAM-BROWN, John Nicholas
- THOMSON, William Andrew Charles
- Prokuristen
- STEVEN, Carol Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1991
- Gelöscht am:
- 2015-01-28
- SIC/NACE
- 50200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CELTIC TANKERS PLC
- Bilanzhinterlegung
- Fälligkeit: 2012-12-31
- Letzte Einreichung: 2011-03-31
- lezte Bilanzhinterlegung
- 2011-10-09
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CELTIC TANKERS LIMITED Firmenbeschreibung
- CELTIC TANKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02652605. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.10.1991 registriert. CELTIC TANKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELTIC TANKERS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2011.Die Firma kann schriftlich über C/o Mazars Llp The Lexicon erreicht werden.
Jetzt sichern CELTIC TANKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celtic Tankers Limited - C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, Grossbritannien
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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 2015
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gazette-dissolved-liquidation (2015-01-28) - GAZ2
keyboard_arrow_right 2014
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liquidation-voluntary-members-return-of-final-meeting (2014-10-28) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-30) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-08-30) - 4.70
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resolution (2012-08-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-08-17) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-08-10) - 600
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2012-08-03) - 4.70
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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capital-return-purchase-own-shares (2010-08-20) - SH03
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capital-cancellation-shares (2010-08-24) - SH06
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resolution (2010-09-02) - RESOLUTIONS
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reregistration-public-to-private-company (2010-09-02) - RR02
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re-registration-memorandum-articles (2010-09-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-09-02) - CERT10
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resolution (2010-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
move-registers-to-registered-office-company (2010-11-04) - AD04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-changes-to-shareholders (2009-11-10) - AR01
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 395
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legacy (2008-01-08) - 288b
-
legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 287
-
legacy (2007-11-27) - 225
-
legacy (2007-10-29) - 363s
-
legacy (2007-04-24) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-20) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-09-27) - 169
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legacy (2005-10-19) - 363s
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resolution (2005-09-27) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
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resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-07-27) - OC138
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legacy (2004-09-14) - 169
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-07-28) - CERT17
-
legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-04-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
-
accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
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accounts-with-accounts-type-full (2001-03-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
-
accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-06-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363s
-
legacy (1998-10-30) - 395
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resolution (1998-06-30) - RESOLUTIONS
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legacy (1998-06-11) - 395
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accounts-with-accounts-type-full (1998-06-04) - AA
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legacy (1998-11-06) - PROSP
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-10-20) - 363s
-
legacy (1997-06-08) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-08-21) - 288
-
legacy (1996-09-16) - 395
-
legacy (1996-10-04) - 403a
-
legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-03-03) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-10-08) - 395
-
legacy (1993-10-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 224
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certificate-change-of-name-company (1992-01-07) - CERTNM
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legacy (1992-01-15) - 288
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legacy (1992-01-15) - 287
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-01-30) - PROSP
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memorandum-articles (1992-02-12) - MEM/ARTS
-
legacy (1992-02-15) - 288
-
resolution (1992-02-15) - RESOLUTIONS
-
legacy (1992-02-15) - 123
-
legacy (1992-02-15) - 122
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application-to-commence-business (1992-03-18) - 117
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certificate-authorisation-to-commence-business-borrow (1992-03-18) - CERT8
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legacy (1992-03-27) - 88(2)R
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legacy (1992-05-05) - 88(2)
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 287
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incorporation-company (1991-10-09) - NEWINC