• UK

  • BOSAL (U.K.) LIMITED - The Chancery 58 Spring Gardens, Manchester, M2 1EW, Grossbritannien

Firmenprofil

Handelsregisternummer
01303096
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Chancery 58 Spring Gardens
Manchester
M2 1EW
The Chancery 58 Spring Gardens, Manchester, M2 1EW UK

Management

Geschäftsführung
BOSAL INTERNATIONAL MANAGEMENT N.V.
ADRIANUS LOUWERENS GOUDRIAAN
Prokuristen
ROBERT SCOTT THECKSTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.03.1977
Gelöscht am:
2017-01-26
SIC/NACE
25990 - Manufacture of other fabricated metal products not elsewhere classified

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2011-11-02

BOSAL (U.K.) LIMITED Firmenbeschreibung

BOSAL (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01303096. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1977 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25990 - Manufacture of other fabricated metal products not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2011.Die Firma kann schriftlich über The Chancery 58 Spring Gardens erreicht werden.
Mehr Information

Jetzt sichern BOSAL (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bosal (U.k.) Limited - The Chancery 58 Spring Gardens, Manchester, M2 1EW, Grossbritannien

1977-03-16 47 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-26) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 (2016-01-26) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-10-26) - 4.72

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-10) - 600

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  • NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-01-23) - 4.40

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 (2015-02-26) - 4.68

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  • COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR (2015-01-23) - LIQ MISC OC

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2013 (2014-01-16) - 2.24B

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-14) - 600

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  • REGISTERED OFFICE CHANGED ON 07/02/2013 FROM (2013-02-07) - AD01

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-02-22) - 2.17B

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-03-01) - 2.16B

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-01-21) - 2.12B

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2013 (2013-08-09) - 2.24B

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-12-23) - 2.34B

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  • NOTICE OF DEEMED APPROVAL OF PROPOSALS (2013-03-05) - F2.18

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-09-20) - MG01

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  • CONSIGNMENT STOCK AGREEMENT - DEBT PURCHASE AGREEMENT 13/08/2012 (2012-08-28) - RES13

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-08-14) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-08-14) - MG01

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  • ADOPT ARTICLES 29/12/2010 (2011-01-18) - RES01

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  • 29/12/10 STATEMENT OF CAPITAL GBP 17234550.00 (2011-01-18) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCRAE (2011-01-19) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-20) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT FOWLES (2011-05-06) - TM02

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  • 02/11/11 FULL LIST (2011-12-21) - AR01

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  • SECRETARY APPOINTED MR ROBERT SCOTT THECKSTON (2011-07-28) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

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  • 02/11/10 FULL LIST (2010-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCRAE / 09/12/2010 (2010-12-09) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-15) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-11-15) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-11-15) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR KAREL BOS (2010-05-10) - TM01

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  • DIRECTOR APPOINTED MR ADRIANUS LOUWERENS GOUDRIAAN (2010-05-10) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-06) - AA

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  • GBP NC 10000000/12500000 (2009-01-05) - RES04

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  • NC INC ALREADY ADJUSTED 29/12/08 (2009-01-05) - 123

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  • AD 29/12/08 (2009-01-19) - 88(2)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-06-19) - 395

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL BOS / 13/11/2009 (2009-11-13) - CH01

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  • 02/11/09 FULL LIST (2009-11-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-15) - AA

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOSAL INTERNATIONAL MANAGEMENT N.V. / 13/11/2009 (2009-11-13) - CH02

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  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT FOWLES / 20/11/2008 (2008-11-20) - 288c

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  • RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-13) - 363a

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  • DIRECTOR APPOINTED MR KAREL BOS (2008-11-13) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR KAREL BOS (2008-10-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-09) - AA

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  • RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-13) - 363a

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  • NEW DIRECTOR APPOINTED (2007-08-15) - 288a

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  • DIRECTOR RESIGNED (2007-03-13) - 288b

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  • RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-11-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-01) - 244

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  • RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-22) - 288c

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  • RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244

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  • NEW SECRETARY APPOINTED (2004-10-06) - 288a

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  • SECRETARY RESIGNED (2004-10-06) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-07-20) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-30) - AA

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  • AUDITOR'S RESIGNATION (2003-02-27) - AUD

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  • NEW SECRETARY APPOINTED (2003-04-09) - 288a

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  • SECRETARY RESIGNED (2003-04-18) - 288b

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  • RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-11-13) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-13) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-07) - 395

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  • RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-23) - AA

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  • DIRECTOR RESIGNED (2002-01-31) - 288b

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  • NEW DIRECTOR APPOINTED (2002-01-31) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-05) - AA

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  • RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s

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  • RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-06) - AA

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  • RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-23) - AA

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  • AUDITOR'S RESIGNATION (1998-10-01) - AUD

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  • DIRECTOR RESIGNED (1998-08-11) - 288b

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  • RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS (1998-11-05) - 363s

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  • NEW DIRECTOR APPOINTED (1998-12-18) - 288a

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  • RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-11-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA

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  • NC INC ALREADY ADJUSTED 22/12/95 (1996-01-02) - SRES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 (1996-01-02) - SRES10

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  • AD 22/12/95--------- (1996-01-02) - 88(2)R

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  • £ NC 7000000/10000000 (1996-01-02) - 123

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  • DIRECTOR RESIGNED (1996-05-24) - 288

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  • NEW DIRECTOR APPOINTED (1996-06-04) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-03) - AA

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  • RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s

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  • RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS (1995-11-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-08-24) - 288

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  • DIRECTOR RESIGNED (1995-02-22) - 288

  • RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS (1994-11-21) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-28) - AA

  • NC INC ALREADY ADJUSTED 17/10/89 (1993-01-11) - ORES04

  • NC INC ALREADY ADJUSTED (1993-01-11) - 123

  • £ NC 2500000/3500000 (1993-01-11) - ORES04

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  • NC INC ALREADY ADJUSTED 02/11/89 (1993-01-11) - 123

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-16) - 288

  • AD 29/05/90--------- (1993-03-22) - 88(2)R

  • RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS (1993-02-28) - 363s

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/92 (1993-03-22) - SRES11

  • DIRECTOR RESIGNED (1993-08-04) - 288

  • NEW DIRECTOR APPOINTED (1993-08-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-04) - AA

  • RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS (1993-11-08) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-08) - 363(288)

  • NC INC ALREADY ADJUSTED (1993-03-22) - 123

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-16) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-08-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1992-01-03) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1991-06-21) - AA

  • RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS (1991-11-12) - 363b

  • RETURN MADE UP TO 01/11/90; CHANGE OF MEMBERS (1991-08-20) - 363a

  • RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS (1990-02-20) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-01-16) - AA

  • DIRECTOR RESIGNED (1989-02-17) - 288

  • NEW DIRECTOR APPOINTED (1989-04-07) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-27) - 288

  • £ NC 500000/1500000 (1989-08-11) - ORES04

  • NC INC ALREADY ADJUSTED (1989-08-11) - 123

  • DIRECTOR RESIGNED (1989-09-22) - 288

  • NEW DIRECTOR APPOINTED (1989-10-24) - 288

  • £ NC 1500000/2500000 (1989-11-07) - ORES04

  • AD 18/10/89--------- (1989-11-07) - 88(2)

  • DIRECTOR RESIGNED (1989-11-15) - 288

  • WD 06/09/89 AD 04/08/89--------- (1989-09-14) - 88(2)R

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-10) - AA

  • DIRECTOR RESIGNED (1988-11-10) - 288

  • RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS (1988-11-10) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-03) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-03) - AA

  • RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS (1987-10-03) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-22) - 288

  • DIRECTOR RESIGNED (1986-12-29) - 288

  • RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS (1986-11-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-11) - AA

  • MEMORANDUM OF ASSOCIATION (1977-08-19) - MEM/ARTS

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