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HIGHFIELD GEAR INDUSTRIES LTD. - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04279785
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Quantuma Llp High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Geschäftsführung
- WALKER, Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2001
- Gelöscht am:
- 2020-08-19
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Highfield Gears Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-02-28
- Letzte Einreichung: 2016-05-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2019-02-11
- Letzte Einreichung: 2018-01-28
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HIGHFIELD GEAR INDUSTRIES LTD. Firmenbeschreibung
- HIGHFIELD GEAR INDUSTRIES LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04279785. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über C/o Quantuma Llp High Holborn House erreicht werden.
Jetzt sichern HIGHFIELD GEAR INDUSTRIES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highfield Gear Industries Ltd. - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, 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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gazette-dissolved-liquidation (2020-08-19) - GAZ2
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liquidation-in-administration-move-to-dissolution (2020-05-19) - AM23
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-12) - AM10
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liquidation-in-administration-progress-report (2019-06-25) - AM10
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liquidation-in-administration-extension-of-period (2019-05-09) - AM19
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liquidation-in-administration-progress-report (2019-01-02) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-appointment-of-administrator (2018-06-04) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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liquidation-in-administration-extension-of-time (2018-07-27) - AM04
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liquidation-in-administration-extension-of-time (2018-07-27) - AM05
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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liquidation-in-administration-result-creditors-meeting (2018-08-21) - AM07
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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liquidation-in-administration-proposals (2018-07-31) - AM03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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change-account-reference-date-company-previous-shortened (2016-06-09) - AA01
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change-account-reference-date-company-previous-extended (2016-07-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2015-02-09) - SH01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-dormant (2014-05-31) - AA
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gazette-filings-brought-up-to-date (2014-04-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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gazette-notice-compulsary (2014-01-21) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-31) - AA
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-22) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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gazette-filings-brought-up-to-date (2010-01-06) - DISS40
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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gazette-notice-compulsary (2010-01-05) - GAZ1
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termination-secretary-company-with-name (2010-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-dormant (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 287
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-11-09) - 363s
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-30) - 363s
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-10-12) - 287
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-dormant (2003-05-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-10) - 288b
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incorporation-company (2001-08-31) - NEWINC