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CARTERHOUSE GROUP - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02653161
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- BRENNAN, Ann Elizabeth
- CITRON, Zachary Joseph
- DWYER, Stephen John
- WHEELER, Gillian May
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 10.10.1991
- Gelöscht am:
- 2014-02-04
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARTERHOUSE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
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CARTERHOUSE GROUP Firmenbeschreibung
- CARTERHOUSE GROUP ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02653161. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.10.1991 registriert. CARTERHOUSE GROUP hat Ihre Tätigkeit zuvor unter dem Namen CARTERHOUSE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern CARTERHOUSE GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carterhouse Group - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, 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 2014
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gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)
keyboard_arrow_right 2013
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resolution (2013-06-11) - RESOLUTIONS
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statement-of-companys-objects (2013-06-11) - CC04
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reregistration-private-limited-to-private-unlimited-company (2013-06-11) - RR05
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re-registration-memorandum-articles (2013-06-11) - MAR
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reregistration-assent (2013-06-11) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2013-06-11) - CERT3
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resolution (2013-06-24) - RESOLUTIONS
-
resolution (2013-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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dissolution-application-strike-off-company (2013-10-07) - DS01
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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accounts-with-accounts-type-dormant (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-dormant (2012-06-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
accounts-with-accounts-type-dormant (2010-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-person-director-company-with-change-date (2010-01-16) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-made-up-date (2009-06-02) - AA
-
legacy (2009-04-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 363a
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legacy (2008-12-12) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-21) - 287
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legacy (2006-01-24) - 288c
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-27) - 288a
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accounts-with-made-up-date (2006-06-12) - AA
-
legacy (2006-10-19) - 288c
-
legacy (2006-09-11) - 288a
-
legacy (2006-11-01) - 363a
-
legacy (2006-10-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-19) - 403a
-
legacy (2005-11-18) - 288b
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-09) - 363a
-
accounts-with-made-up-date (2005-02-15) - AA
-
legacy (2005-11-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
-
legacy (2004-01-28) - 288a
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-18) - 287
-
legacy (2004-06-18) - 288b
-
resolution (2004-09-28) - RESOLUTIONS
-
legacy (2004-11-01) - 244
-
legacy (2004-12-01) - 363a
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
legacy (2004-07-09) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
resolution (2003-03-14) - RESOLUTIONS
-
legacy (2003-10-16) - 363a
-
legacy (2003-11-04) - 244
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memorandum-articles (2003-03-14) - MA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
-
legacy (2002-06-11) - 288b
-
legacy (2002-06-11) - 288a
-
legacy (2002-03-29) - 288a
-
legacy (2002-03-29) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-12) - 288a
-
legacy (2002-01-31) - 288b
-
accounts-with-accounts-type-full (2002-01-03) - AA
-
legacy (2002-02-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 244
-
legacy (2001-10-19) - 363s
-
legacy (2001-07-28) - 363s
-
legacy (2001-05-02) - 288b
-
legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 53
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resolution (2000-02-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-02-03) - CERT10
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accounts-with-accounts-type-full (2000-03-17) - AA
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re-registration-memorandum-articles (2000-02-03) - MAR
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-05) - 288b
-
legacy (2000-07-11) - 287
keyboard_arrow_right 1999
-
legacy (1999-08-20) - 287
-
legacy (1999-10-25) - 363s
-
legacy (1999-10-25) - 363(287)
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legacy (1999-08-20) - 288b
-
legacy (1999-08-20) - 288a
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 288a
-
legacy (1998-08-03) - 123
-
legacy (1998-04-28) - 287
-
legacy (1998-05-27) - 288b
-
legacy (1998-08-03) - 88(2)R
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-07) - 288a
-
legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-12-14) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-08) - AUD
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legacy (1997-06-11) - 288a
-
legacy (1997-06-11) - 288b
-
legacy (1997-06-11) - 225
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accounts-with-accounts-type-full-group (1997-08-26) - AA
-
legacy (1997-11-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full-group (1996-08-27) - AA
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legacy (1996-08-08) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-31) - AA
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full-group (1994-09-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full-group (1993-10-04) - AA
-
legacy (1993-09-25) - 395
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 224
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legacy (1992-06-04) - 88(2)P
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application-to-commence-business (1992-06-04) - 117
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certificate-authorisation-to-commence-business-borrow (1992-06-04) - CERT8
-
legacy (1992-06-10) - 88(2)O
-
legacy (1992-08-17) - 287
-
legacy (1992-08-14) - 395
-
legacy (1992-10-27) - 363(288)
-
legacy (1992-10-27) - 363s
-
legacy (1992-11-12) - 244
-
legacy (1992-06-10) - 88(3)
keyboard_arrow_right 1991
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legacy (1991-11-06) - 287
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legacy (1991-11-06) - 288
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incorporation-company (1991-10-10) - NEWINC