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AD1 REALISATIONS LIMITED - PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06275873
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- PENDEFORD HOUSE PENDEFORD BUSINESS PARK
- PENDEFORD
- WOLVERHAMPTON
- WV9 5AP PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP UK
Management
- Geschäftsführung
- MICHAEL JAMES CLARKE
- COLIN STUART SPELLER
- CHARLES RICHARD FOSTER KEMP
- Prokuristen
- MICHAEL JAMES CLARKE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2007
- Gelöscht am:
- 2018-05-13
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PIMCO 2659 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-06-18
- Letzte Einreichung: 2014-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-06-11
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AD1 REALISATIONS LIMITED Firmenbeschreibung
- AD1 REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06275873. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.2007 registriert. AD1 REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIMCO 2659 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Pendeford House Pendeford Business Park erreicht werden.
Jetzt sichern AD1 REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ad1 Realisations Limited - PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06275873#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06275873#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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11/06/16 FULL LIST (2016-06-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR VALENTIN VON MASSOW (2016-03-17) - TM01
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PREVSHO FROM 30/03/2015 TO 29/03/2015 (2016-03-18) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2015
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11/06/15 FULL LIST (2015-06-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-05) - AA
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PREVSHO FROM 31/03/2015 TO 30/03/2015 (2015-12-21) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
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11/06/14 FULL LIST (2014-06-20) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-11-06) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-11-06) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-10-10) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-10) - MR04
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11/06/13 FULL LIST (2013-06-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM (2012-06-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 (2012-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2012 (2012-07-04) - CH01
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11/06/12 FULL LIST (2012-07-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 04/07/2012 (2012-07-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 (2012-10-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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CURREXT FROM 30/09/2011 TO 31/03/2012 (2011-09-23) - AA01
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11/06/11 FULL LIST (2011-07-05) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHEAL JAMES CLARKE / 04/07/2011 (2011-07-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2011 (2011-07-04) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TONY PALMER (2010-09-27) - TM01
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SECRETARY APPOINTED MICHEAL JAMES CLARKE (2010-10-04) - AP03
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DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE (2010-10-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY TONY PALMER (2010-09-27) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-07) - AA
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11/06/10 FULL LIST (2010-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-09-07) - AUD
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-03-28) - AA
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PREVEXT FROM 30/06/2008 TO 30/09/2008 (2009-03-13) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-01-06) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY CHARLES KEMP (2008-07-07) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-07-07) - 353
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LOCATION OF DEBENTURE REGISTER (2008-07-07) - 190
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM (2008-07-07) - 287
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APPOINTMENT TERMINATED DIRECTOR ROBIN HIGHAM (2008-08-07) - 288b
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DIRECTOR APPOINTED VALENTIN VON MASSOW (2008-08-12) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-12-24) - 395
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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SECRETARY RESIGNED (2007-08-28) - 288b
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DIRECTOR RESIGNED (2007-08-28) - 288b
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COMPANY NAME CHANGED (2007-09-26) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-27) - 395
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NEW DIRECTOR APPOINTED (2007-10-22) - 288a
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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£ NC 1000/7750000 (2007-11-14) - RES04
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NC INC ALREADY ADJUSTED (2007-11-14) - 123
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AD 20/09/07--------- (2007-11-14) - 88(2)R
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INCORPORATION DOCUMENTS (2007-06-11) - NEWINC
