• UK

  • HI-FLOW VALVES LIMITED - JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02894057
Land
Grossbritannien
Protokollierter Sitz
JEPHSON COURT TANCRED CLOSE
QUEENSWAY
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ UK

Management

Geschäftsführung
FRANCESCO CAGLIERO
SIMON DAVID WHITTAKER
Prokuristen
ABOGADO NOMINEES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.02.1994
Gelöscht am:
2015-01-06
SIC/NACE
28140 - Manufacture of taps and valves

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-02

HI-FLOW VALVES LIMITED Firmenbeschreibung

HI-FLOW VALVES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02894057. Die Firma wurde 02.02.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28140 - Manufacture of taps and valves" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über Jephson Court Tancred Close erreicht werden.
Mehr Information

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Sie befinden sich hier: Hi-Flow Valves Limited - JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, Grossbritannien

1994-02-02 30 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HI-FLOW VALVES 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 VIA VOLUNTARY STRIKE-OFF (2015-01-06) - GAZ2(A)

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  • 02/02/14 FULL LIST (2014-02-11) - AR01

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  • APPLICATION FOR STRIKING-OFF (2014-09-09) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-23) - GAZ1(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 (2013-10-31) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ (2013-06-26) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELE (2013-06-26) - TM01

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  • 02/02/13 FULL LIST (2013-02-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • 02/02/12 FULL LIST (2012-03-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/02/2011 FROM (2011-02-07) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 03/02/2011 (2011-02-07) - CH01

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  • DIRECTOR APPOINTED TERRANCE VALENTINE HELE (2011-02-07) - AP01

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  • DIRECTOR APPOINTED FRANCESCO CAGLIERO (2011-02-08) - AP01

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  • DIRECTOR APPOINTED SIMON DAVID WHITTAKER (2011-02-08) - AP01

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  • DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN (2011-02-08) - AP01

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  • SECRETARY APPOINTED TERRANCE VALENTINE HELZ (2011-02-08) - AP03

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  • CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2011-02-08) - AP04

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  • SAIL ADDRESS CREATED (2011-05-06) - AD02

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  • APPOINTMENT TERMINATED, SECRETARY PHILIP ASHWORTH (2011-02-08) - TM02

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  • 02/02/11 FULL LIST (2011-05-06) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-06) - AD03

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID STANHAM (2011-08-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN (2011-09-14) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-12-01) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES (2011-02-08) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL STANHAM / 04/02/2010 (2010-02-04) - CH01

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  • 02/02/10 FULL LIST (2010-02-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA

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  • REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287

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  • LOCATION OF DEBENTURE REGISTER (2009-03-04) - 190

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-22) - AA

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  • RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-03-05) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2009-03-04) - 353

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-04-23) - AA

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  • REGISTERED OFFICE CHANGED ON 10/04/2008 FROM (2008-04-10) - 287

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  • RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-02-13) - 363a

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  • REGISTERED OFFICE CHANGED ON 13/02/08 FROM: (2008-02-13) - 287

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  • LOCATION OF DEBENTURE REGISTER (2008-02-13) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2008-02-13) - 353

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  • ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-01-15) - 225

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  • DIRECTOR RESIGNED (2007-01-16) - 288b

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  • RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-02-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-14) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2007-06-21) - 288c

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  • DIRECTOR RESIGNED (2007-12-07) - 288b

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  • DIRECTOR RESIGNED (2007-06-06) - 288b

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  • NEW DIRECTOR APPOINTED (2007-06-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-16) - AA

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  • RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-16) - RES01

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  • NEW DIRECTOR APPOINTED (2005-12-29) - 288a

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  • AUDITOR'S RESIGNATION (2005-12-19) - AUD

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-12-19) - 155(6)a

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  • COPY/AUDITORS 02/12/05 (2005-12-16) - RES13

  • NEW SECRETARY APPOINTED (2005-12-14) - 288a

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  • RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-06-08) - AA

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  • RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND (2005-10-20) - 363s

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  • RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • DIRECTOR RESIGNED (2005-12-14) - 288b

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  • RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-12-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 14/12/05 FROM: (2005-12-14) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-10) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-07) - 403a

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  • RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND (2005-11-30) - 363a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-15) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-05-12) - AA

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  • RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-25) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-05-22) - AA

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  • RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-02-24) - 363s

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  • RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND (2002-03-14) - 363s

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  • RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-03-14) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-11) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-05-29) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-05-16) - AA

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  • RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-03-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-05-12) - AA

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  • RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-03-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-06-09) - AA

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  • RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-02-12) - 363s

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  • RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS (1998-02-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-05-07) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-22) - AA

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  • RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS (1997-03-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-10) - AA

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  • RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS (1996-03-13) - 363s

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  • RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS (1995-01-31) - 363s

  • REGISTERED OFFICE CHANGED ON 31/01/95 (1995-01-31) - 363(287)

  • PARTICULARS OF MORTGAGE/CHARGE (1995-03-13) - 395

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  • NEW DIRECTOR APPOINTED (1995-05-22) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-10-17) - AA

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  • NEW DIRECTOR APPOINTED (1995-03-28) - 288

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  • AD 10/11/94--------- (1994-11-17) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1994-08-01) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-04-18) - 224

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  • AD 02/03/94--------- (1994-04-18) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1994-03-10) - 288

  • NEW SECRETARY APPOINTED (1994-03-09) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-03-03) - 288

  • SECRETARY RESIGNED (1994-03-03) - 288

  • INCORPORATION DOCUMENTS (1994-02-02) - NEWINC

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