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CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 01965861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX UK
Management
- Managing Directors
- BEER, Thorsten
- SHEPHERD, William
- Company secretaries
- LEGG, Nichola Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-27
- Dissolved on
- 2013-07-23
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXMIR LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-03-01
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CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED Company Description
- CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 01965861. Its current trading status is "closed". It was registered 1985-11-27. It was previously called EXMIR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Sapphire Court .
Get CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celesio Manufacturer Solutions Uk Distributors Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, 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 2013
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gazette-dissolved-voluntary (2013-07-23) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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gazette-notice-voluntary (2013-04-09) - GAZ1(A)
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dissolution-application-strike-off-company (2013-03-26) - DS01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-09-19) - AP01
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termination-director-company-with-name-termination-date (2012-09-19) - TM01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
-
appoint-person-secretary-company-with-name-date (2012-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2012-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name-date (2012-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2012-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2012-01-23) - AP03
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termination-director-company-with-name-termination-date (2012-01-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 363a
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-20) - 288a
-
legacy (2009-05-22) - 288a
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resolution (2009-06-01) - RESOLUTIONS
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memorandum-articles (2009-06-01) - MA
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accounts-with-made-up-date (2009-09-23) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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certificate-change-of-name-company (2009-05-27) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288c
-
legacy (2008-03-31) - 363a
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accounts-with-made-up-date (2008-09-24) - AA
-
legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-20) - 288b
-
legacy (2007-04-03) - 363a
-
legacy (2007-02-09) - 288a
-
legacy (2007-02-07) - 288b
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accounts-with-made-up-date (2007-10-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288c
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accounts-with-made-up-date (2006-09-21) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-09) - AA
-
legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-27) - AA
-
legacy (2004-03-23) - 363a
-
legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-11) - AA
-
legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-02-18) - AA
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-23) - 288b
-
legacy (2002-10-18) - 288a
-
legacy (2002-04-24) - 288b
-
resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 363a
-
legacy (2001-01-20) - 288c
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
-
accounts-with-made-up-date (2001-03-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-09) - 288b
-
accounts-with-made-up-date (2000-03-13) - AA
-
legacy (2000-03-10) - 363a
-
legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-16) - AA
-
legacy (1999-03-15) - 363a
-
legacy (1999-02-25) - 288c
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 363a
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accounts-with-made-up-date (1998-04-08) - AA
-
legacy (1998-07-15) - 287
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-19) - 288b
-
accounts-with-made-up-date (1997-04-30) - AA
-
legacy (1997-05-06) - 363a
-
legacy (1997-06-19) - 225
-
legacy (1997-07-03) - 287
-
resolution (1997-09-03) - RESOLUTIONS
-
legacy (1997-09-05) - 288c
-
legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-11) - 288
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accounts-with-made-up-date (1996-05-01) - AA
-
legacy (1996-04-30) - 363a
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 288
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accounts-with-made-up-date (1995-04-28) - AA
-
legacy (1995-04-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
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accounts-with-made-up-date (1994-02-22) - AA
-
legacy (1994-09-05) - 288
-
legacy (1994-05-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-24) - 363s
-
accounts-with-accounts-type-small (1993-04-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 287
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accounts-with-made-up-date (1992-05-15) - AA
-
legacy (1992-06-04) - 363s
-
legacy (1992-06-04) - 363(288)
-
legacy (1992-07-07) - 225(1)
-
legacy (1992-07-09) - 288
-
legacy (1992-06-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
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accounts-with-made-up-date (1991-08-05) - AA
-
legacy (1991-07-01) - 363a
-
legacy (1991-07-01) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-26) - 363
-
legacy (1990-06-26) - 288
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accounts-with-made-up-date (1990-06-26) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-05) - AA
-
legacy (1989-06-05) - 363
-
legacy (1989-05-22) - 287
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 288
-
legacy (1988-05-17) - 363
-
legacy (1988-05-17) - 287
-
legacy (1988-02-22) - 325
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 363
-
legacy (1987-04-17) - 287
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resolution (1987-04-17) - RESOLUTIONS
-
legacy (1987-04-17) - 288
-
legacy (1987-07-30) - 288
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accounts-with-made-up-date (1987-04-17) - AA
-
legacy (1987-05-01) - 225(1)
-
legacy (1987-09-04) - 288
-
legacy (1987-04-17) - 363
-
legacy (1987-01-26) - 288