Tp Shelfco No.2 Limited - Birmingham, B3 3AX

Firmenprofil

TP SHELFCO NO.2 LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

Firmenprofil

Handelsregisternummer: 04647961

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: C/O Mazars Llp 1st Floor; Two Chamberlain Square; Birmingham; B3 3AX

Management

Geschäftsführung: WILLIAMS, Alan Richard; TP DIRECTORS LTD

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 27.01.2003

Gelöscht am:: 2022-12-09

SIC/NACE: 99999

Eigentumsverhältnisse

Beneficial Owners: The Bss Group Limited; Travis Perkins Financing Company No.3 Limited; -

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: BIRCHWOOD GROUP HOLDINGS LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-01-27

Jahresmeldung

TP SHELFCO NO.2 LIMITED Firmenbeschreibung: TP SHELFCO NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04647961. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.01.2003 registriert. TP SHELFCO NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIRCHWOOD GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über C/o Mazars Llp 1St Floor erreicht werden.

Mehr Information

Jetzt sichern TP SHELFCO NO.2 LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Tp Shelfco No.2 Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TP SHELFCO NO.2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

confirmation-statement-with-no-updates (2021-05-05) - CS01

In den Warenkorb
gazette-notice-compulsory (2021-04-20) - GAZ1

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

In den Warenkorb
resolution (2021-09-28) - RESOLUTIONS

In den Warenkorb
liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01

In den Warenkorb
change-sail-address-company-with-new-address (2021-09-28) - AD02

In den Warenkorb
liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600

In den Warenkorb
notification-of-a-person-with-significant-control (2021-09-14) - PSC02

In den Warenkorb
accounts-with-accounts-type-dormant (2021-05-17) - AA

In den Warenkorb
gazette-filings-brought-up-to-date (2021-05-06) - DISS40

In den Warenkorb
cessation-of-a-person-with-significant-control (2021-09-16) - PSC07

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-02-18) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-dormant (2019-09-20) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-02-05) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

termination-director-company-with-name-termination-date (2018-03-13) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2018-02-06) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2018-06-26) - AA

In den Warenkorb
resolution (2018-09-26) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-dormant (2017-09-28) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-25) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-19) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-19) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-11) - AP01

In den Warenkorb
confirmation-statement-with-updates (2017-02-01) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-dormant (2016-09-22) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-dormant (2015-10-13) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

In den Warenkorb
resolution (2015-12-30) - RESOLUTIONS

In den Warenkorb
legacy (2015-12-30) - CAP-SS

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19

In den Warenkorb
legacy (2015-12-30) - SH20

In den Warenkorb

Alle in den Warenkorb

2014

change-person-director-company-with-change-date (2014-01-23) - CH01

In den Warenkorb
termination-director-company-with-name (2014-02-13) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01

In den Warenkorb
resolution (2014-09-09) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name (2014-01-14) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

In den Warenkorb
accounts-with-accounts-type-dormant (2014-10-02) - AA

In den Warenkorb
appoint-corporate-director-company-with-name-date (2014-09-23) - AP02

In den Warenkorb

Alle in den Warenkorb

2013

appoint-person-director-company-with-name (2013-04-05) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

In den Warenkorb
termination-director-company-with-name (2013-03-15) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2013-10-03) - AA

In den Warenkorb
change-person-director-company-with-change-date (2013-11-12) - CH01

In den Warenkorb
appoint-person-director-company-with-name (2013-05-03) - AP01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-dormant (2012-09-27) - AA

In den Warenkorb
termination-director-company-with-name (2012-04-11) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-06) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-07) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-10) - AP01

In den Warenkorb
termination-director-company-with-name (2011-01-21) - TM01

In den Warenkorb
termination-secretary-company-with-name (2011-03-01) - TM02

In den Warenkorb
change-account-reference-date-company-previous-shortened (2011-01-06) - AA01

In den Warenkorb
appoint-person-secretary-company-with-name (2011-03-01) - AP03

In den Warenkorb
accounts-with-accounts-type-dormant (2011-03-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2010-09-08) - AA

In den Warenkorb

Alle in den Warenkorb

2009

change-person-director-company-with-change-date (2009-10-05) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-06) - CH03

In den Warenkorb
accounts-with-accounts-type-full (2009-05-08) - AA

In den Warenkorb
resolution (2009-11-07) - RESOLUTIONS

In den Warenkorb
legacy (2009-01-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-03-18) - 288a

In den Warenkorb
legacy (2008-03-17) - 403a

In den Warenkorb
legacy (2008-03-18) - 287

In den Warenkorb
legacy (2008-03-18) - 288b

In den Warenkorb
accounts-with-accounts-type-group (2008-03-17) - AA

In den Warenkorb
legacy (2008-03-18) - 225

In den Warenkorb
legacy (2008-02-12) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-01-30) - 363a

In den Warenkorb
accounts-with-accounts-type-group (2007-04-12) - AA

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-05-12) - 395

In den Warenkorb
accounts-with-accounts-type-group (2006-03-13) - AA

In den Warenkorb
legacy (2006-05-11) - 395

In den Warenkorb
legacy (2006-08-18) - 403a

In den Warenkorb
legacy (2006-01-27) - 363a

In den Warenkorb
legacy (2006-11-02) - 288c

In den Warenkorb
legacy (2006-10-06) - 288c

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-02-04) - 363s

In den Warenkorb
legacy (2005-10-05) - 395

In den Warenkorb
accounts-with-accounts-type-group (2005-07-12) - AA

In den Warenkorb
legacy (2005-06-16) - 287

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-group (2004-03-29) - AA

In den Warenkorb
legacy (2004-02-11) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

resolution (2003-11-07) - RESOLUTIONS

In den Warenkorb
legacy (2003-11-07) - 122

In den Warenkorb
certificate-change-of-name-company (2003-06-23) - CERTNM

In den Warenkorb
legacy (2003-11-07) - 225

In den Warenkorb
legacy (2003-11-07) - 123

In den Warenkorb
incorporation-company (2003-01-27) - NEWINC

In den Warenkorb
legacy (2003-09-30) - 288b

In den Warenkorb
legacy (2003-11-11) - 395

In den Warenkorb
legacy (2003-11-13) - 395

In den Warenkorb
legacy (2003-12-12) - 88(2)R

In den Warenkorb
statement-of-affairs (2003-12-12) - SA

In den Warenkorb
legacy (2003-09-30) - 288a

In den Warenkorb
legacy (2003-09-30) - 287

In den Warenkorb
memorandum-articles (2003-11-07) - MEM/ARTS

In den Warenkorb

TP SHELFCO NO.2 LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien

TP SHELFCO NO.2 LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

confirmation-statement-with-no-updates (2021-05-05) - CS01

gazette-notice-compulsory (2021-04-20) - GAZ1

change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

resolution (2021-09-28) - RESOLUTIONS

liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01

change-sail-address-company-with-new-address (2021-09-28) - AD02

liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600

notification-of-a-person-with-significant-control (2021-09-14) - PSC02

accounts-with-accounts-type-dormant (2021-05-17) - AA

gazette-filings-brought-up-to-date (2021-05-06) - DISS40

cessation-of-a-person-with-significant-control (2021-09-16) - PSC07

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-02-18) - CS01

keyboard_arrow_right 2019

accounts-with-accounts-type-dormant (2019-09-20) - AA

confirmation-statement-with-no-updates (2019-02-05) - CS01

keyboard_arrow_right 2018

termination-director-company-with-name-termination-date (2018-03-13) - TM01

confirmation-statement-with-no-updates (2018-02-06) - CS01

accounts-with-accounts-type-dormant (2018-06-26) - AA

resolution (2018-09-26) - RESOLUTIONS

keyboard_arrow_right 2017

accounts-with-accounts-type-dormant (2017-09-28) - AA

termination-director-company-with-name-termination-date (2017-07-25) - TM01

appoint-person-director-company-with-name-date (2017-07-19) - AP01

termination-director-company-with-name-termination-date (2017-07-19) - TM01

appoint-person-director-company-with-name-date (2017-07-11) - AP01

confirmation-statement-with-updates (2017-02-01) - CS01

keyboard_arrow_right 2016

accounts-with-accounts-type-dormant (2016-09-22) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

keyboard_arrow_right 2015

accounts-with-accounts-type-dormant (2015-10-13) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

resolution (2015-12-30) - RESOLUTIONS

legacy (2015-12-30) - CAP-SS

capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19

legacy (2015-12-30) - SH20

keyboard_arrow_right 2014

change-person-director-company-with-change-date (2014-01-23) - CH01

termination-director-company-with-name (2014-02-13) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01

resolution (2014-09-09) - RESOLUTIONS

termination-director-company-with-name (2014-01-14) - TM01

termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

accounts-with-accounts-type-dormant (2014-10-02) - AA

appoint-corporate-director-company-with-name-date (2014-09-23) - AP02

keyboard_arrow_right 2013

appoint-person-director-company-with-name (2013-04-05) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

termination-director-company-with-name (2013-03-15) - TM01

accounts-with-accounts-type-dormant (2013-10-03) - AA

change-person-director-company-with-change-date (2013-11-12) - CH01

appoint-person-director-company-with-name (2013-05-03) - AP01

keyboard_arrow_right 2012

accounts-with-accounts-type-dormant (2012-09-27) - AA

termination-director-company-with-name (2012-04-11) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

keyboard_arrow_right 2011

change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01

appoint-person-director-company-with-name (2011-01-06) - AP01

appoint-person-director-company-with-name (2011-01-07) - AP01

appoint-person-director-company-with-name (2011-01-10) - AP01

termination-director-company-with-name (2011-01-21) - TM01

termination-secretary-company-with-name (2011-03-01) - TM02

change-account-reference-date-company-previous-shortened (2011-01-06) - AA01

appoint-person-secretary-company-with-name (2011-03-01) - AP03

accounts-with-accounts-type-dormant (2011-03-30) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

keyboard_arrow_right 2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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