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MADISON FILTER GROUP LIMITED - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03817253
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate
- Knowsley Road Haslingden
- Rossendale
- Lancashire
- BB4 4EJ
- Uk C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, BB4 4EJ, Uk UK
Management
- Geschäftsführung
- RICHARD VON DREHLE
- MICHAEL JOHN JORDAN
- Prokuristen
- RANDY J SCHMITZ
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1999
- Gelöscht am:
- 2013-06-12
- SIC/NACE
- 7415 - Holding companies including head offices
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FILTERNET 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-12-31
- lezte Bilanzhinterlegung
- 2011-07-30
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MADISON FILTER GROUP LIMITED Firmenbeschreibung
- MADISON FILTER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03817253. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.07.1999 registriert. MADISON FILTER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FILTERNET 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2011.Die Firma kann schriftlich über C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate erreicht werden.
Jetzt sichern MADISON FILTER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Madison Filter Group Limited - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, 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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-12) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-03-12) - 4.71
keyboard_arrow_right 2012
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SPECIAL RESOLUTION TO WIND UP (2012-05-01) - LRESSP
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DECLARATION OF SOLVENCY (2012-05-01) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-05-01) - 600
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-13) - AA
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STATEMENT BY DIRECTORS (2011-09-15) - SH20
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SOLVENCY STATEMENT DATED 12/09/11 (2011-09-15) - CAP-SS
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15/09/11 STATEMENT OF CAPITAL GBP 1.392994 (2011-09-15) - SH19
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REDUCE ISSUED CAPITAL 12/09/2011 (2011-09-15) - RES06
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30/07/11 FULL LIST (2011-09-09) - AR01
keyboard_arrow_right 2010
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30/07/10 FULL LIST (2010-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 (2010-09-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 (2010-09-23) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN (2009-03-19) - 288b
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SECRETARY APPOINTED MRS DEBORAH RILEY (2009-03-19) - 288a
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ALTER ARTICLES 06/03/2009 (2009-03-27) - RES01
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM (2009-08-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-20) - AA
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-10) - AA
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APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY (2009-10-27) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 (2009-08-11) - 288c
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CONFLICT OF INTEREST (2009-10-13) - RES13
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SECRETARY APPOINTED RANDY J SCHMITZ (2009-10-13) - AP03
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-26) - 288b
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DIRECTOR RESIGNED (2007-01-26) - 288b
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NEW DIRECTOR APPOINTED (2007-01-26) - 288a
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DIRECTOR RESIGNED (2007-07-19) - 288b
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2007-01-26) - 363a
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NEW DIRECTOR APPOINTED (2007-07-23) - 288a
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW SECRETARY APPOINTED (2007-01-26) - 288a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-13) - AA
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM: (2005-08-05) - 287
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-05) - 363a
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-18) - 288b
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NEW DIRECTOR APPOINTED (2003-12-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-15) - AA
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s
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RE AUD 06/01/02 (2003-01-20) - RES13
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
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SECRETARY RESIGNED (2002-01-15) - 288b
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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AUDITOR'S RESIGNATION (2002-04-11) - AUD
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2002-11-06) - 225
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-11) - AA
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NEW SECRETARY APPOINTED (2002-01-26) - 288a
keyboard_arrow_right 2001
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-28) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-24) - 395
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-09-18) - 363s
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COMPANY NAME CHANGED (2000-03-10) - CERTNM
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NEW DIRECTOR APPOINTED (2000-02-18) - 288a
keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-11-11) - CERTNM
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DIRECTOR RESIGNED (1999-11-19) - 288b
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 (1999-11-19) - 225
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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SECRETARY RESIGNED (1999-11-19) - 288b
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NEW SECRETARY APPOINTED (1999-11-29) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-02) - 395
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NEW DIRECTOR APPOINTED (1999-11-29) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 (1999-12-13) - WRES10
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£ NC 100/1500000 (1999-12-13) - 123
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AD 08/12/99--------- (1999-12-13) - 88(2)R
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NC INC ALREADY ADJUSTED 08/12/99 (1999-12-13) - WRES04
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287
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INCORPORATION DOCUMENTS (1999-07-30) - NEWINC