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DYSON (BANBURY) LIMITED - HBO, 11 Highdown Road, Leamington Spa, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03203245
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- HBO
- 11 Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT HBO, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT UK
Management
- Geschäftsführung
- DYSON, Fiona Suzanne
- DYSON, Gregory Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1996
- Gelöscht am:
- 2022-06-07
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Radsem Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TABLEAERO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2021-11-25
- Letzte Einreichung: 2020-11-11
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DYSON (BANBURY) LIMITED Firmenbeschreibung
- DYSON (BANBURY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03203245. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.05.1996 registriert. DYSON (BANBURY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TABLEAERO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt.Die Firma kann schriftlich über Hbo erreicht werden.
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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 (2021-07-06) - DS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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change-account-reference-date-company-current-shortened (2021-02-23) - AA01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-06-21) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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change-account-reference-date-company-current-extended (2020-05-04) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-11-16) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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confirmation-statement-with-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-16) - PSC04
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change-person-director-company-with-change-date (2019-05-15) - CH01
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA
-
confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-10) - AA
-
confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
-
capital-allotment-shares (2016-10-18) - SH01
-
resolution (2016-11-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-02) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
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legacy (2013-09-04) - CAP-SS
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resolution (2013-09-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-02-20) - MISC
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-medium (2012-02-02) - AA
-
resolution (2012-10-30) - RESOLUTIONS
-
legacy (2012-10-30) - CAP-SS
-
accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-10-30) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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legacy (2011-02-11) - MG01
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legacy (2011-02-14) - MG02
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change-account-reference-date-company-current-extended (2011-04-12) - AA01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
-
accounts-with-accounts-type-medium (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-13) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-medium (2008-05-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-23) - AA
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legacy (2007-05-16) - 363a
-
legacy (2007-02-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-30) - 363a
-
legacy (2006-05-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 122
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accounts-with-accounts-type-full (2005-05-24) - AA
-
legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288c
-
legacy (2004-11-03) - 403b
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accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 122
-
legacy (2003-05-16) - 122
-
legacy (2003-05-21) - 363s
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accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-09-09) - 122
-
legacy (2003-12-19) - 288a
-
legacy (2003-12-19) - 288b
-
legacy (2003-12-19) - 287
-
legacy (2003-12-19) - 122
-
legacy (2003-10-13) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-10-03) - 122
-
legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-10-16) - 122
-
legacy (2001-10-09) - 363s
-
legacy (2001-09-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 395
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-06-02) - 363s
-
legacy (2000-05-19) - 403a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 363s
-
legacy (1999-07-19) - 395
-
legacy (1999-11-04) - 395
-
legacy (1999-11-11) - 395
-
legacy (1999-11-19) - 395
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accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-07-29) - 395
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legacy (1997-07-25) - 395
keyboard_arrow_right 1996
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resolution (1996-11-28) - RESOLUTIONS
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incorporation-company (1996-05-24) - NEWINC
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legacy (1996-07-05) - 287
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legacy (1996-07-05) - 288
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certificate-change-of-name-company (1996-07-30) - CERTNM
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legacy (1996-08-20) - 395
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legacy (1996-10-25) - 225(1)
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legacy (1996-10-25) - 288a
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legacy (1996-10-25) - 288b
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resolution (1996-10-25) - RESOLUTIONS
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legacy (1996-10-25) - 88(2)R
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legacy (1996-10-25) - 123