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THIRLSTONE CENTROS MILLER LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04077156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Geschäftsführung
- CHIVERS, Graham John
- LEWIS, Harry James Hulton
- Prokuristen
- CRANNEY, Jared Stephen Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2000
- Alter der Firma 2000-09-25 23 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Centros Miller 1999 Limited
- Berkeley Twenty Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- LAWGRA (NO.708) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2020-11-06
- Letzte Einreichung: 2019-09-25
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THIRLSTONE CENTROS MILLER LIMITED Firmenbeschreibung
- THIRLSTONE CENTROS MILLER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04077156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2000 registriert. THIRLSTONE CENTROS MILLER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.708) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern THIRLSTONE CENTROS MILLER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thirlstone Centros Miller Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
- 2000-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2020-09-11) - LIQ13
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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resolution (2019-10-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-14) - LIQ01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-18) - MR04
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change-person-director-company (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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termination-secretary-company-with-name (2012-01-24) - TM02
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG04
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-17) - AR01
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legacy (2009-09-24) - 288b
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legacy (2009-07-16) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-11-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288c
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-09-26) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-09-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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legacy (2007-09-26) - 363a
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-09-29) - 288c
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legacy (2006-01-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-10-05) - 288a
-
legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-05-20) - 288a
-
legacy (2004-10-19) - 363a
-
legacy (2004-08-17) - 288b
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legacy (2004-08-25) - 288a
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-03-02) - 288a
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legacy (2003-02-24) - 288b
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legacy (2003-01-21) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-03-12) - 395
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-09-03) - 395
-
legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 288b
-
legacy (2002-11-14) - 288b
-
legacy (2002-11-14) - 288a
-
legacy (2002-12-02) - 363a
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288b
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legacy (2001-03-30) - 288a
-
legacy (2001-05-14) - 288b
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legacy (2001-05-21) - 288a
-
legacy (2001-06-08) - 287
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resolution (2001-06-29) - RESOLUTIONS
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legacy (2001-03-30) - 288b
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legacy (2001-07-20) - 288c
-
legacy (2001-09-05) - 288b
-
legacy (2001-09-05) - 288a
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legacy (2001-10-01) - 363a
-
legacy (2001-11-19) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-04) - CERTNM
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resolution (2000-10-10) - RESOLUTIONS
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memorandum-articles (2000-10-10) - MEM/ARTS
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legacy (2000-12-06) - 288a
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legacy (2000-12-06) - 88(2)R
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legacy (2000-12-19) - 288a
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legacy (2000-12-22) - 288a
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incorporation-company (2000-09-25) - NEWINC