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TOLLWAY HOLDINGS LIMITED - C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03724230
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory Llp Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Geschäftsführung
- ABEL, Richard
- BARTH, Steve
- Prokuristen
- SMITH, Steven Barrie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1999
- Gelöscht am:
- 2023-11-16
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-02
- Jahresmeldung
- Fälligkeit: 2020-03-16
- Letzte Einreichung: 2019-03-02
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TOLLWAY HOLDINGS LIMITED Firmenbeschreibung
- TOLLWAY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03724230. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.03.1999 registriert. TOLLWAY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2012.Die Firma kann schriftlich über C/o Frp Advisory Llp Kings Orchard erreicht werden.
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Sie befinden sich hier: Tollway Holdings Limited - C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-09) - LIQ03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-08) - CS01
-
change-person-director-company-with-change-date (2019-06-03) - CH01
-
accounts-with-accounts-type-full (2019-07-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
-
resolution (2019-12-27) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-12-27) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-12-27) - LIQ01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-updates (2018-03-15) - CS01
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-17) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
change-person-director-company-with-change-date (2017-01-16) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
accounts-with-accounts-type-full (2014-08-01) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-15) - CH01
-
accounts-with-accounts-type-full (2013-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
-
memorandum-articles (2012-05-14) - MEM/ARTS
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certificate-change-of-name-company (2012-05-09) - CERTNM
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change-of-name-notice (2012-05-09) - CONNOT
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
resolution (2012-03-26) - RESOLUTIONS
-
change-of-name-notice (2012-03-26) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
change-person-director-company-with-change-date (2011-05-13) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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accounts-with-accounts-type-full (2011-09-15) - AA
-
change-person-director-company-with-change-date (2011-05-10) - CH01
keyboard_arrow_right 2010
-
resolution (2010-02-04) - RESOLUTIONS
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memorandum-articles (2010-02-04) - MEM/ARTS
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termination-director-company (2010-02-12) - TM01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
accounts-with-accounts-type-full (2010-03-16) - AA
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
change-account-reference-date-company-current-extended (2010-06-30) - AA01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-secretary-company-with-change-date (2010-08-11) - CH03
-
termination-director-company-with-name (2010-10-14) - TM01
-
appoint-person-director-company-with-name (2010-10-20) - AP01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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termination-secretary-company-with-name (2010-06-11) - TM02
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 363a
-
legacy (2009-01-05) - 288b
-
legacy (2009-03-27) - 288c
-
legacy (2009-04-20) - 288b
-
legacy (2009-01-16) - 288a
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resolution (2009-12-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
-
legacy (2009-04-29) - 288a
-
legacy (2009-12-17) - CAP-SS
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legacy (2009-12-17) - SH20
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memorandum-articles (2009-12-22) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
-
legacy (2007-12-23) - 288a
-
legacy (2007-12-12) - 288a
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-07-13) - 287
-
legacy (2007-06-26) - 288c
-
legacy (2007-04-04) - 363a
-
legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288c
-
legacy (2006-04-25) - 288b
-
legacy (2006-04-25) - 288a
-
legacy (2006-04-06) - 363s
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resolution (2006-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
-
court-order (2005-01-12) - OC
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certificate-capital-reduction-issued-capital (2005-01-12) - CERT15
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resolution (2005-01-19) - RESOLUTIONS
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court-order (2005-01-19) - OC
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certificate-capital-reduction-share-premium (2005-01-19) - CERT19
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-10) - 288a
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-03-01) - 288a
-
legacy (2005-12-19) - 288b
-
legacy (2005-12-12) - 288c
-
accounts-with-accounts-type-group (2005-09-30) - AA
-
legacy (2005-06-25) - 403a
-
legacy (2005-04-01) - 363a
-
certificate-re-registration-public-limited-company-to-private (2005-03-09) - CERT10
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re-registration-memorandum-articles (2005-03-09) - MAR
-
legacy (2005-03-09) - 53
-
legacy (2005-03-23) - 403a
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-04-06) - 363s
-
legacy (2004-08-26) - 288b
-
legacy (2004-10-27) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-02) - AA
-
resolution (2004-12-08) - RESOLUTIONS
-
memorandum-articles (2004-12-08) - MEM/ARTS
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 88(2)R
-
resolution (2003-12-04) - RESOLUTIONS
-
legacy (2003-12-01) - 395
-
legacy (2003-12-01) - 288b
-
accounts-with-accounts-type-group (2003-10-22) - AA
-
legacy (2003-10-15) - 288a
-
legacy (2003-08-22) - 288c
-
legacy (2003-01-13) - 288c
-
legacy (2003-03-10) - 288b
-
legacy (2003-03-13) - 288a
-
legacy (2003-04-28) - 363s
-
legacy (2003-05-07) - 123
-
resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 88(2)R
-
legacy (2003-01-21) - 288c
-
legacy (2003-07-24) - 288b
-
legacy (2003-08-15) - 288a
-
memorandum-articles (2003-05-07) - MEM/ARTS
-
legacy (2003-07-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288c
-
legacy (2002-02-05) - 288b
-
legacy (2002-05-01) - 288a
-
resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-06-27) - 288b
-
accounts-with-accounts-type-group (2002-09-04) - AA
-
legacy (2002-09-16) - 363s
-
legacy (2002-10-30) - 288c
-
legacy (2002-11-01) - 288a
-
legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-06) - 123
-
legacy (2001-03-06) - 122
-
legacy (2001-03-19) - 288a
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-03-29) - 88(2)R
-
memorandum-articles (2001-03-06) - MEM/ARTS
-
legacy (2001-04-05) - 123
-
legacy (2001-03-30) - 363s
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-06) - 288a
-
accounts-with-accounts-type-group (2001-10-12) - AA
-
legacy (2001-09-17) - 88(2)R
-
legacy (2001-11-07) - 288a
-
legacy (2001-07-24) - 288c
-
legacy (2001-05-24) - 88(2)R
-
auditors-resignation-company (2001-05-16) - AUD
-
legacy (2001-05-09) - 88(2)R
-
legacy (2001-09-03) - 287
keyboard_arrow_right 2000
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-08-21) - 288b
-
memorandum-articles (2000-08-21) - MEM/ARTS
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-08-21) - 123
-
legacy (2000-04-04) - 363s
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-26) - 288a
-
legacy (2000-04-17) - 288a
-
accounts-with-accounts-type-full-group (2000-09-14) - AA
-
legacy (2000-03-07) - 225
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-07-07) - 395
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-09-14) - 43(3)
-
legacy (2000-10-09) - 362
-
memorandum-articles (2000-10-09) - MEM/ARTS
-
resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-10-05) - 122
-
legacy (2000-10-05) - 123
-
legacy (2000-10-03) - 288a
-
application-to-commence-business (2000-09-14) - 117
-
certificate-re-registration-private-to-public-limited-company (2000-09-14) - CERT5
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legacy (2000-09-14) - 43(3)e
-
accounts-balance-sheet (2000-09-14) - BS
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auditors-report (2000-09-14) - AUDR
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auditors-statement (2000-09-14) - AUDS
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re-registration-memorandum-articles (2000-09-14) - MAR
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certificate-authorisation-to-commence-business-borrow (2000-09-14) - CERT8
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-04-13) - 288a
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certificate-change-of-name-company (1999-04-13) - CERTNM
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certificate-change-of-name-company (1999-05-19) - CERTNM
-
legacy (1999-06-28) - 287
-
legacy (1999-07-27) - 288a
-
legacy (1999-12-20) - 88(2)R
-
legacy (1999-11-29) - 288a
-
legacy (1999-11-29) - 288b
-
legacy (1999-12-20) - 123
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resolution (1999-12-20) - RESOLUTIONS
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incorporation-company (1999-03-02) - NEWINC