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MCPARLAND & PARTNERS LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02681106
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Geschäftsführung
- JAMIESON, Iain Alexander
- PILE, Simon Timothy
- TAYLOR, Tom
- Prokuristen
- JAMIESON, Iain Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1992
- Gelöscht am:
- 2021-11-30
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Fairstone Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MTM LIFE AND PENSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2022-02-10
- Letzte Einreichung: 2021-01-27
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MCPARLAND & PARTNERS LIMITED Firmenbeschreibung
- MCPARLAND & PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02681106. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.01.1992 registriert. MCPARLAND & PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MTM LIFE AND PENSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 1 The Bulrushes erreicht werden.
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Sie befinden sich hier: Mcparland & Partners Limited - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, 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 2021
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dissolution-application-strike-off-company (2021-08-31) - DS01
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
-
legacy (2021-01-26) - PARENT_ACC
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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second-filing-of-secretary-appointment-with-name (2020-10-06) - RP04AP03
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second-filing-of-director-appointment-with-name (2020-06-29) - RP04AP01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-02-12) - AA
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gazette-filings-brought-up-to-date (2019-02-13) - DISS40
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confirmation-statement-with-no-updates (2019-02-14) - CS01
-
legacy (2019-10-14) - GUARANTEE2
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gazette-notice-compulsory (2019-12-03) - GAZ1
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legacy (2019-12-06) - AGREEMENT2
-
legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-small (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-01) - AA
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resolution (2016-02-17) - RESOLUTIONS
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capital-allotment-shares (2016-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-small (2015-10-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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capital-alter-shares-consolidation (2014-10-24) - SH02
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-small (2014-08-13) - AA
-
change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-21) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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miscellaneous (2011-05-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-small (2008-08-04) - AA
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legacy (2008-05-06) - 288a
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legacy (2008-02-28) - 363a
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legacy (2008-02-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 288a
-
legacy (2007-02-13) - 287
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legacy (2007-03-12) - 288b
-
legacy (2007-03-13) - 363s
-
accounts-with-accounts-type-small (2007-10-12) - AA
-
legacy (2007-02-20) - 287
-
legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 169
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resolution (2006-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-15) - AA
-
legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-full (2003-09-03) - AAMD
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accounts-with-accounts-type-small (2003-06-10) - AA
-
legacy (2003-05-08) - 288a
-
legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
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accounts-with-accounts-type-small (2002-09-16) - AA
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legacy (2002-04-17) - 288b
-
legacy (2002-02-28) - 363s
-
legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-19) - 363s
-
legacy (2001-02-26) - 288a
-
legacy (2001-02-26) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-05-23) - 288a
-
legacy (2001-05-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 288a
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legacy (2000-07-06) - 288b
-
legacy (2000-07-06) - 287
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legacy (2000-02-29) - 363a
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certificate-change-of-name-company (2000-08-12) - CERTNM
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-10-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288c
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-02-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-amended-with-accounts-type-full (1998-03-03) - AAMD
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legacy (1998-02-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-06) - AA
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legacy (1997-02-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-28) - 288a
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accounts-with-accounts-type-small (1996-06-21) - AA
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legacy (1996-02-25) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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accounts-with-accounts-type-full (1995-05-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-14) - AA
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legacy (1994-02-07) - 363x
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legacy (1994-07-22) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-16) - AA
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legacy (1993-04-15) - 288
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legacy (1993-02-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
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legacy (1992-09-16) - 288
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legacy (1992-02-11) - 88(2)R
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legacy (1992-02-11) - 224
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legacy (1992-01-31) - 288
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incorporation-company (1992-01-27) - NEWINC