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NEW CALEDONIAN WOODLANDS LTD - Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC313081
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit B, Second Floor
- Excel House
- Edinburgh
- EH3 8BL Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL UK
Management
- Geschäftsführung
- CANDEA, Pamela
- CORKE, Elizabeth Sarah
- PREBBLE, Catriona
- Prokuristen
- CANDEA, Pamela
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 06.12.2006
- Gelöscht am:
- 2020-02-18
- SIC/NACE
- 85590
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-12-06
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NEW CALEDONIAN WOODLANDS LTD Firmenbeschreibung
- NEW CALEDONIAN WOODLANDS LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. SC313081. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.12.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "85590" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Unit B, Second Floor erreicht werden.
Jetzt sichern NEW CALEDONIAN WOODLANDS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Caledonian Woodlands Ltd - Unit B, Second Floor, Excel House, Edinburgh, EH3 8BL, 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 (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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liquidation-compulsory-return-final-meeting-court-scotland (2019-11-18) - WU15(Scot)
keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-order-scotland (2018-10-31) - 4.2(Scot)
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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resolution (2018-07-31) - RESOLUTIONS
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memorandum-articles (2018-07-31) - MA
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2018-10-10) - 4.9(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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liquidation-compulsory-notice-winding-up-scotland (2018-10-31) - CO4.2(Scot)
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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termination-director-company-with-name-termination-date (2017-06-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-20) - CH03
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-02-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-17) - CC04
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resolution (2013-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-26) - AP01
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memorandum-articles (2013-04-30) - MEM/ARTS
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termination-director-company-with-name (2013-12-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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statement-of-companys-objects (2013-06-25) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-25) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
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legacy (2008-10-07) - 225
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legacy (2008-05-08) - 287
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-06) - NEWINC