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HYLTON ROAD INVESTMENTS LIMITED - CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05684104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CHEPSTOW HOUSE DEE HILLS PARK
- CHESTER
- CHESHIRE
- CH3 5AR CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR UK
Management
- Geschäftsführung
- ANDREW CHARLES BIRD
- NICOLA JANE BIRD
- Prokuristen
- NICOLA JANE BIRD
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 23.01.2006
- Alter der Firma 2006-01-23 18 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Landes-Besonderheiten
- Ehemalige Namen
- HYLTON LANE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-03-31
- Letzte Einreichung: 2012-06-30
- lezte Bilanzhinterlegung
- 2013-01-23
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HYLTON ROAD INVESTMENTS LIMITED Firmenbeschreibung
- HYLTON ROAD INVESTMENTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05684104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2006 registriert. HYLTON ROAD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYLTON LANE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über Chepstow House Dee Hills Park erreicht werden.
Jetzt sichern HYLTON ROAD INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hylton Road Investments Limited - CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, Grossbritannien
- 2006-01-23
- 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 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-24) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-01-24) - 4.71
keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-03-24) - LRESSP
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DECLARATION OF SOLVENCY (2016-03-24) - 4.70
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM (2016-03-23) - AD01
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23/01/16 FULL LIST (2016-01-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 23/01/2016 (2016-01-27) - CH03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-24) - 600
keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION SMALL (2015-12-14) - AA
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM (2015-09-28) - AD01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-19) - AA
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23/01/15 FULL LIST (2015-01-26) - AR01
keyboard_arrow_right 2014
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23/01/14 FULL LIST (2014-03-04) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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DIRECTOR APPOINTED MRS NICOLA JANE BIRD (2014-03-18) - AP01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED (2013-09-26) - TM02
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SECRETARY APPOINTED NICOLA JANE BIRD (2013-09-26) - AP03
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APPOINTMENT TERMINATED, DIRECTOR RONALD SHUCK (2013-09-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLCOCK (2013-09-19) - TM01
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30/06/12 TOTAL EXEMPTION FULL (2013-03-18) - AA
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23/01/13 FULL LIST (2013-02-12) - AR01
keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION FULL (2012-04-03) - AA
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23/01/12 FULL LIST (2012-02-02) - AR01
keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION FULL (2011-03-31) - AA
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23/01/11 FULL LIST (2011-02-18) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH (2010-06-25) - TM01
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30/06/09 TOTAL EXEMPTION FULL (2010-04-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WATERWORTH / 23/01/2010 (2010-02-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AUSTIN SHUCK / 23/01/2010 (2010-02-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 23/01/2010 (2010-02-11) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IVAN WILLCOCK / 23/01/2010 (2010-02-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 23/01/2010 (2010-02-11) - CH01
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23/01/10 FULL LIST (2010-02-11) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-09) - AA
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 (2009-02-20) - 288c
keyboard_arrow_right 2008
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 (2008-10-16) - 288c
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-11-23) - AA
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-02-12) - 363a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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AD 31/01/06--------- (2006-02-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM: (2006-02-20) - 287
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DIRECTOR RESIGNED (2006-02-20) - 288b
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NEW DIRECTOR APPOINTED (2006-02-20) - 288a
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SECRETARY RESIGNED (2006-02-20) - 288b
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SECRETARY RESIGNED (2006-06-08) - 288b
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 (2006-02-20) - 225
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NEW SECRETARY APPOINTED (2006-02-20) - 288a
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COMPANY NAME CHANGED (2006-03-01) - CERTNM
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ARTICLES OF ASSOCIATION (2006-03-06) - MEM/ARTS
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NEW SECRETARY APPOINTED (2006-06-08) - 288a
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INCORPORATION DOCUMENTS (2006-01-23) - NEWINC