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HIS ENERGY LIMITED - Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03006167
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Deloitte Llp
- 5 Callaghan Square
- Cardiff
- CF10 5BT Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT UK
Management
- Geschäftsführung
- BLAKEMORE, Jonathan
- WILSHIRE, Neville
- Prokuristen
- BLAKEMORE, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1995
- Gelöscht am:
- 2021-08-17
- SIC/NACE
- 43999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SBM INSTALL LTD
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-03-31
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HIS ENERGY LIMITED Firmenbeschreibung
- HIS ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03006167. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.01.1995 registriert. HIS ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SBM INSTALL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Deloitte Llp erreicht werden.
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Sie befinden sich hier: His Energy Limited - Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, 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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gazette-dissolved-liquidation (2021-08-17) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-defer-dissolution (2019-08-21) - COLIQ
keyboard_arrow_right 2016
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liquidation-voluntary-defer-dissolution (2016-09-02) - COLIQ
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liquidation-voluntary-creditors-return-of-final-meeting (2016-06-03) - 4.72
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liquidation-miscellaneous (2016-09-16) - LIQ MISC
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-09-21) - 600
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liquidation-court-order-miscellaneous (2015-09-21) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2015-09-21) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-02) - 4.68
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-28) - CERTNM
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certificate-change-of-name-company (2014-06-24) - CERTNM
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resolution (2014-07-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-07-24) - 600
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accounts-with-accounts-type-medium (2014-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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liquidation-disclaimer-notice (2014-10-22) - F10.2
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-07-24) - 4.20
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-01-07) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-06-12) - 1.3
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liquidation-voluntary-arrangement-completion (2013-08-30) - 1.4
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termination-director-company-with-name (2013-02-19) - TM01
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change-sail-address-company (2013-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-27) - AA
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termination-director-company-with-name (2012-03-08) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-05-09) - 1.1
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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miscellaneous (2012-12-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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change-person-secretary-company-with-change-date (2012-12-13) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-account-reference-date-company-previous-extended (2011-05-11) - AA01
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certificate-change-of-name-company (2011-09-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-corporate-director-company-with-change-date (2010-01-13) - CH02
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
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termination-director-company-with-name (2010-08-11) - TM01
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-group (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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termination-secretary-company-with-name (2010-08-11) - TM02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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termination-director-company-with-name (2009-12-22) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-09-16) - 288b
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legacy (2009-06-01) - 288b
-
legacy (2009-01-06) - 288b
-
legacy (2009-02-16) - 288b
-
legacy (2009-03-12) - 363a
-
legacy (2009-04-01) - 288b
-
legacy (2009-04-06) - 288a
-
legacy (2009-06-02) - 225
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-23) - 288b
-
legacy (2009-04-23) - 288a
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accounts-with-accounts-type-group (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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legacy (2008-01-29) - 363a
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-08) - 288a
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-small (2008-05-13) - AA
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legacy (2008-05-15) - 122
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legacy (2008-05-20) - 288a
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legacy (2008-07-22) - 288b
-
legacy (2008-08-05) - 288a
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legacy (2008-10-28) - 288a
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legacy (2008-11-03) - 288a
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resolution (2008-05-15) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
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accounts-with-accounts-type-small (2006-06-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-03) - AA
-
legacy (2004-03-29) - 288b
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legacy (2004-03-29) - 288a
-
legacy (2004-03-25) - 363s
-
legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-10) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-27) - AA
-
legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-04) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-04-05) - AUD
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accounts-with-accounts-type-small (2000-04-03) - AA
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legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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legacy (1999-08-19) - 287
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accounts-with-accounts-type-small (1999-08-24) - AA
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legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-03) - 395
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accounts-with-accounts-type-small (1997-06-02) - AA
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legacy (1997-04-06) - 88(2)R
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legacy (1997-04-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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accounts-with-accounts-type-dormant (1996-04-04) - AA
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resolution (1996-04-04) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-05) - 224
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legacy (1995-01-10) - 288
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incorporation-company (1995-01-04) - NEWINC