• UK

  • LOGOPLASTE BRIDGWATER LIMITED - Apex Plaza, Forbury Road, Reading, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03572037
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Apex Plaza
Forbury Road
Reading
Berkshire
RG1 1AX
Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX UK

Management

Geschäftsführung
FILIPE MAURICIO DE BOTTON
LISA HILLBURN
ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS
JOSE ORTIGAO RAMOS
NIGEL PAUL SLADDEN
Prokuristen
ANGUS LUFF THOMAS FRAZER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.05.1998
Gelöscht am:
2017-05-09
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LOGOPASTE BRIDGWATER LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-05-28

LOGOPLASTE BRIDGWATER LIMITED Firmenbeschreibung

LOGOPLASTE BRIDGWATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03572037. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.05.1998 registriert. LOGOPLASTE BRIDGWATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGOPASTE BRIDGWATER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über Apex Plaza erreicht werden.
Mehr Information

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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 VIA VOLUNTARY STRIKE-OFF (2013-08-20) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2013-04-23) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-07) - GAZ1(A)

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  • 27/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-27) - SH19

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  • SOLVENCY STATEMENT DATED 19/12/12 (2012-12-27) - CAP-SS

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  • REDUCE ISSUED CAPITAL 19/12/2012 (2012-12-27) - RES06

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-06) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-08-06) - MG02

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  • 28/05/12 FULL LIST (2012-05-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-28) - AA

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  • STATEMENT BY DIRECTORS (2012-12-27) - SH20

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY (2011-04-11) - TM01

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  • SECTION 519 (2011-03-03) - MISC

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  • 28/05/11 FULL LIST (2011-06-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-27) - AA

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  • 28/05/10 FULL LIST (2010-06-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA

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  • APPOINTMENT TERMINATED DIRECTOR MARCELO CORREA DA SILVA AMARAL (2009-02-03) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 (2009-02-03) - 288c

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  • DIRECTOR APPOINTED NIGEL PAUL SLADDEN (2009-04-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY (2009-04-28) - 288b

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  • RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-28) - 363a

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  • SECTION 175/AUTHORISED CAPITAL REMOVAL (2009-10-13) - RES13

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 (2009-05-27) - 288c

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  • DIRECTOR APPOINTED JOSE ORTIGAO RAMOS (2009-06-22) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 (2009-10-15) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 (2009-10-15) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 (2009-10-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOSE CAMPOS DESIDERIO / 01/02/2008 (2008-03-14) - 288c

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  • RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR JOSE CAMPOS DESIDERIO (2008-08-06) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 20/02/2008 (2008-03-18) - 288c

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  • COMPANY NAME CHANGED SUNNY-PLAST LIMITED (2008-10-03) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA

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  • COMPANY NAME CHANGED LOGOPASTE BRIDGWATER LIMITED (2008-11-08) - CERTNM

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  • DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY (2008-10-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA

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  • NEW DIRECTOR APPOINTED (2007-10-05) - 288a

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  • RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-20) - 288b

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  • NEW SECRETARY APPOINTED (2007-04-20) - 288a

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  • NEW DIRECTOR APPOINTED (2007-04-20) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-10-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA

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  • SECRETARY RESIGNED (2006-07-18) - 288b

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  • NEW DIRECTOR APPOINTED (2006-07-18) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-18) - 288a

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  • RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-02-21) - 288c

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-27) - 288b

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  • NEW SECRETARY APPOINTED (2005-05-24) - 288a

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  • RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-06) - 363a

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  • S366A DISP HOLDING AGM 25/11/05 (2005-12-13) - ELRES

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  • NEW SECRETARY APPOINTED (2005-10-14) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA

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  • SECRETARY RESIGNED (2005-10-14) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-12-30) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-17) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA

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  • RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363a

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  • RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-06-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA

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  • AUDITOR'S RESIGNATION (2002-07-31) - AUD

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  • RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s

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  • REGISTERED OFFICE CHANGED ON 07/09/01 FROM: (2001-09-07) - 287

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  • SECRETARY RESIGNED (2001-06-27) - 288b

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  • RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-06-27) - 363s

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  • NEW SECRETARY APPOINTED (2001-06-27) - 288a

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  • SECRETARY RESIGNED (2001-06-27) - 363(288)

  • NEW DIRECTOR APPOINTED (2001-06-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-30) - AA

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  • RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-16) - AA

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  • DIRECTOR RESIGNED (2000-10-17) - 288b

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  • NEW DIRECTOR APPOINTED (2000-12-28) - 288a

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  • NEW SECRETARY APPOINTED (2000-10-17) - 288a

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  • NEW SECRETARY APPOINTED (1999-01-11) - 288a

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  • NEW DIRECTOR APPOINTED (1999-01-11) - 288a

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  • AD 14/01/99--------- (1999-01-19) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 (1999-01-19) - 225

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  • NC INC ALREADY ADJUSTED (1999-01-19) - 123

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  • SECRETARY RESIGNED (1999-03-10) - 288b

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  • NEW SECRETARY APPOINTED (1999-03-10) - 288a

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  • £ NC 1000/1400000 (1999-01-19) - ORES04

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1999-06-22) - 363(288)

  • DIRECTOR RESIGNED (1999-06-22) - 288b

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  • SECRETARY RESIGNED (1999-06-22) - 288b

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  • RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS (1999-06-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-24) - AA

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  • DIRECTOR RESIGNED (1999-08-31) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-03-13) - 395

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

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287

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  • COMPANY NAME CHANGED (1998-11-27) - CERTNM

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  • INCORPORATION DOCUMENTS (1998-05-28) - NEWINC

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