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MACFLEX LIMITED - 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC102077
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 KELVIN AVENUE
- HILLINGTON INDUSTRIAL ESTATE
- GLASGOW
- G52 4LT 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LT UK
Management
- Geschäftsführung
- MARY MACFARLANE
- STUART WILLIAM MACFARLANE
- Prokuristen
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Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 28.11.1986
- Gelöscht am:
- 2013-07-05
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-05-31
- lezte Bilanzhinterlegung
- 2012-05-21
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MACFLEX LIMITED Firmenbeschreibung
- MACFLEX LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC102077. Die Firma wurde 28.11.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über 15 Kelvin Avenue erreicht werden.
Jetzt sichern MACFLEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macflex Limited - 15 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, Grossbritannien
- 1986-11-28
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACFLEX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-03-06) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-15) - GAZ1(A)
keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-24) - AA
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21/05/12 FULL LIST (2012-06-08) - AR01
keyboard_arrow_right 2011
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21/05/11 FULL LIST (2011-06-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM (2011-02-10) - AD01
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DIRECTOR APPOINTED MARY MACFARLANE (2011-02-10) - AP01
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DIRECTOR APPOINTED STUART WILLIAM MACFARLANE (2011-02-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGOWAN (2011-02-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN (2011-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN (2011-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN (2011-02-10) - TM01
keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-11-17) - AA
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21/05/10 FULL LIST (2010-06-14) - AR01
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-11-28) - AA
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2008-11-06) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-09) - AA
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 (2007-02-06) - 225
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-20) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-16) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-11-21) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-10-12) - AA
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-11-25) - AA
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-11-12) - AA
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-11-27) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-18) - AA
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-11) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-11-25) - AA
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-18) - 363s
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-11-24) - AA
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS (1997-06-13) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-11-29) - AA
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS (1996-06-13) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-10-10) - AA
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS (1995-06-21) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS (1994-06-03) - 363s
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS (1994-06-03) - 363s
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DIRECTOR RESIGNED (1994-06-03) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-11-18) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-11-29) - AA
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RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS (1993-03-22) - 363s
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 (1992-12-02) - AA
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RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS (1992-03-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 (1992-01-28) - AA
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 (1991-01-10) - AA
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RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS (1991-06-13) - 363a
keyboard_arrow_right 1990
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RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS (1990-03-18) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1990-03-18) - AA
keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1989-05-17) - AA
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ALTER MEM AND ARTS 240489 (1989-05-17) - SRES01
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INC CAP TO £50000 240489 (1989-05-17) - ORES13
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RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS (1989-05-17) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 (1989-03-29) - 225(1)
keyboard_arrow_right 1988
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PUC2 300X£1 ORDINARY 181088 (1988-11-22) - MISC
keyboard_arrow_right 1987
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MEMORANDUM OF ASSOCIATION (1987-05-11) - MEM/ARTS
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COMPANY NAME CHANGED (1987-02-26) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-02-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-13) - 288
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REGISTERED OFFICE CHANGED ON 13/02/87 FROM: (1987-02-13) - 287
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***** MEM AND ARTS ******** (1987-02-13) - SRES01
keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-11-25) - CERTINC