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COVERIS FLEXIBLES (WINSFORD) UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02233869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOSTOCK, Karl Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-22
- Dissolved on
- 2018-03-13
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Mr Marc Leder
- Mr Rodger Krouse
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BRITTON TACO LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-01
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COVERIS FLEXIBLES (WINSFORD) UK LIMITED Company Description
- COVERIS FLEXIBLES (WINSFORD) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02233869. Its current trading status is "closed". It was registered 1988-03-22. It was previously called BRITTON TACO LIMITED. It has declared SIC or NACE codes as "22220". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 More London Place .
Get COVERIS FLEXIBLES (WINSFORD) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coveris Flexibles (Winsford) Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-03-13) - GAZ2
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-08-10) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2017-12-13) - LIQ13
-
liquidation-voluntary-appointment-of-liquidator (2017-08-10) - 600
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-19) - MR04
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move-registers-to-sail-company-with-new-address (2016-10-21) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
-
change-sail-address-company-with-old-address-new-address (2016-10-21) - AD02
-
liquidation-voluntary-declaration-of-solvency (2016-10-19) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2016-10-19) - 600
-
resolution (2016-10-19) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-09-27) - MR04
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confirmation-statement-with-updates (2016-09-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-10) - TM01
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mortgage-charge-part-both-with-charge-number (2015-11-05) - MR05
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
termination-director-company-with-name (2014-05-30) - TM01
-
certificate-change-of-name-company (2014-01-31) - CERTNM
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-16) - AA
-
appoint-person-secretary-company-with-name (2013-04-11) - AP03
-
termination-secretary-company-with-name (2013-04-25) - TM02
-
termination-director-company-with-name (2013-04-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
-
mortgage-satisfy-charge-full (2013-11-19) - MR04
-
accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-12) - AA
-
legacy (2011-06-01) - MG02
-
legacy (2011-06-08) - MG01
-
legacy (2011-07-22) - MG02
-
legacy (2011-08-17) - MG02
-
termination-director-company-with-name (2011-08-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
move-registers-to-sail-company (2010-09-09) - AD03
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-sail-address-company (2010-09-09) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 395
-
accounts-with-accounts-type-full (2009-02-16) - AA
-
accounts-with-accounts-type-full (2009-11-14) - AA
-
legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 403a
-
legacy (2008-03-13) - 395
-
legacy (2008-03-07) - 395
-
legacy (2008-03-05) - 155(6)a
-
resolution (2008-03-05) - RESOLUTIONS
-
legacy (2008-03-05) - 395
-
legacy (2008-03-01) - 395
-
accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-04) - 363a
-
accounts-with-accounts-type-full (2006-09-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-05-27) - AUD
-
legacy (2004-05-27) - 395
-
legacy (2004-05-29) - 403a
-
auditors-resignation-company (2004-06-01) - AUD
-
auditors-resignation-company (2004-06-02) - AUD
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 288b
-
legacy (2004-09-08) - 363s
-
accounts-with-accounts-type-full (2004-08-31) - AA
-
legacy (2004-08-20) - 225
-
legacy (2004-06-04) - 287
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-06-04) - 155(6)a
-
legacy (2004-07-08) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 288a
-
legacy (2003-12-14) - 288b
-
legacy (2003-10-22) - 363s
-
accounts-with-accounts-type-full (2003-06-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-17) - AA
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-10-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-06) - 288a
-
legacy (2001-10-12) - 287
-
legacy (2001-10-01) - 363s
-
legacy (2001-02-23) - 288a
-
legacy (2001-11-19) - 395
-
legacy (2001-02-21) - 288b
-
legacy (2001-02-14) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-09-22) - 363s
-
legacy (2000-07-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 287
-
legacy (1999-09-09) - 288b
-
legacy (1999-09-16) - 288b
-
accounts-with-accounts-type-full (1999-02-17) - AA
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-11-24) - 288a
-
legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-11) - 287
-
resolution (1998-04-28) - RESOLUTIONS
-
auditors-resignation-company (1998-04-23) - AUD
-
legacy (1998-04-01) - 288a
-
legacy (1998-03-31) - 353a
-
legacy (1998-03-11) - 288a
-
legacy (1998-01-22) - 287
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-22) - 288b
-
legacy (1998-05-06) - 395
-
accounts-with-accounts-type-full (1998-01-21) - AA
-
legacy (1998-05-08) - 155(6)a
-
legacy (1998-04-22) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-10-30) - 363s
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-10-07) - 288b
-
legacy (1998-08-20) - 288a
-
legacy (1998-06-21) - 287
-
memorandum-articles (1998-05-08) - MEM/ARTS
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 225
-
legacy (1998-05-08) - 287
-
legacy (1998-11-17) - 225
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-09-18) - 363s
-
resolution (1997-08-03) - RESOLUTIONS
-
resolution (1997-05-04) - RESOLUTIONS
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-12-20) - CERTNM
-
legacy (1996-11-21) - 288b
-
legacy (1996-09-17) - 363s
-
accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-03-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-09) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-05-04) - 288
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-09-18) - 363s
-
certificate-change-of-name-company (1995-07-04) - CERTNM
-
legacy (1995-07-15) - 403a
-
legacy (1995-07-17) - 288
-
legacy (1995-07-28) - 288
-
legacy (1995-08-12) - 403a
-
legacy (1995-06-16) - 287
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
-
accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-08-16) - 288
-
resolution (1993-08-19) - RESOLUTIONS
-
legacy (1993-10-11) - 225(1)
-
legacy (1993-11-08) - 363s
-
legacy (1993-08-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 155(6)b
-
legacy (1992-01-03) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-02-12) - 155(6)a
-
resolution (1992-02-12) - RESOLUTIONS
-
resolution (1992-03-09) - RESOLUTIONS
-
legacy (1992-04-14) - 288
-
certificate-change-of-name-company (1992-04-30) - CERTNM
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-11-05) - 363s
-
legacy (1992-02-20) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-10-29) - 363b
-
legacy (1991-10-23) - 288
-
accounts-with-accounts-type-full (1991-05-02) - AA
-
legacy (1991-05-02) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 363
-
accounts-with-accounts-type-full-group (1990-04-04) - AA
-
legacy (1990-04-23) - 225(1)
-
certificate-change-of-name-company (1990-04-25) - CERTNM
-
legacy (1990-07-02) - 395
-
resolution (1990-06-29) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 288
-
legacy (1989-03-15) - 287
-
legacy (1989-03-14) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-10-20) - 288
-
legacy (1988-10-20) - 287
-
resolution (1988-10-18) - RESOLUTIONS
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incorporation-company (1988-03-22) - NEWINC