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MELROSE UK 4 LIMITED - 79 Caroline Street, Birmingham, B3 1UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03729689
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 79 Caroline Street
- Birmingham
- B3 1UP 79 Caroline Street, Birmingham, B3 1UP UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Gelöscht am:
- 2020-11-19
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Melrose Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DYNACAST INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2020-04-02
- Letzte Einreichung: 2019-03-19
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MELROSE UK 4 LIMITED Firmenbeschreibung
- MELROSE UK 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03729689. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.1999 registriert. MELROSE UK 4 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DYNACAST INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 79 Caroline Street erreicht werden.
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Sie befinden sich hier: Melrose Uk 4 Limited - 79 Caroline Street, Birmingham, B3 1UP, 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-19) - LIQ13
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-23) - CH01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-09-13) - CH01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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liquidation-voluntary-declaration-of-solvency (2019-12-10) - LIQ01
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resolution (2019-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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resolution (2019-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-dormant (2018-09-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-dormant (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-dormant (2014-10-29) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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auditors-resignation-company (2013-11-27) - AUD
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-23) - CONNOT
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legacy (2011-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-23) - SH19
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certificate-change-of-name-company (2011-05-23) - CERTNM
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legacy (2011-11-23) - CAP-SS
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resolution (2011-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-17) - AA
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termination-director-company-with-name (2011-08-01) - TM01
-
resolution (2011-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288c
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legacy (2007-09-10) - 288c
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legacy (2007-03-07) - 363a
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 288a
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-09-15) - 288a
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legacy (2005-08-26) - 288a
-
legacy (2005-08-15) - 403a
-
legacy (2005-04-09) - 363s
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legacy (2005-06-08) - 155(6)b
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legacy (2005-08-19) - 288b
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legacy (2005-06-08) - 155(6)a
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legacy (2005-06-23) - 288a
-
legacy (2005-06-23) - 288b
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legacy (2005-06-29) - 288a
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-04) - 123
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legacy (2005-07-04) - 88(2)R
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memorandum-articles (2005-07-04) - MEM/ARTS
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legacy (2005-08-09) - 288a
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legacy (2005-06-30) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-09) - 395
-
legacy (2003-05-14) - 395
-
legacy (2003-04-15) - 395
-
legacy (2003-04-08) - 363s
-
legacy (2003-02-19) - 288b
-
legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-28) - 287
-
legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
-
resolution (2001-01-28) - RESOLUTIONS
-
legacy (2001-02-21) - 395
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memorandum-articles (2001-01-28) - MEM/ARTS
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-16) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-04-21) - 288b
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resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-03-24) - 363s
-
legacy (2000-09-04) - 288c
-
legacy (2000-09-16) - 403b
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legacy (2000-09-21) - 403b
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-08-23) - 395
keyboard_arrow_right 1999
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memorandum-articles (1999-05-04) - MEM/ARTS
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resolution (1999-05-02) - RESOLUTIONS
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resolution (1999-04-27) - RESOLUTIONS
-
legacy (1999-03-14) - 288a
-
legacy (1999-03-14) - 288b
-
legacy (1999-05-17) - 123
-
legacy (1999-04-26) - 395
-
legacy (1999-05-17) - 88(2)R
-
legacy (1999-06-01) - 288b
-
legacy (1999-06-01) - 288a
-
legacy (1999-06-02) - 287
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certificate-change-of-name-company (1999-09-09) - CERTNM
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legacy (1999-10-05) - 225
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resolution (1999-10-05) - RESOLUTIONS
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incorporation-company (1999-03-05) - NEWINC