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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
- 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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02233869#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02233869#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-03-13) - GAZ2
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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
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liquidation-voluntary-appointment-of-liquidator (2017-08-10) - 600
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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
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change-sail-address-company-with-old-address-new-address (2016-10-21) - AD02
-
liquidation-voluntary-declaration-of-solvency (2016-10-19) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-19) - 600
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resolution (2016-10-19) - RESOLUTIONS
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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
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keyboard_arrow_right 2015
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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
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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certificate-change-of-name-company (2014-01-31) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-16) - AA
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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termination-secretary-company-with-name (2013-04-25) - TM02
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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accounts-with-accounts-type-full (2013-10-08) - AA
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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
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-01-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-12) - AA
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legacy (2011-06-01) - MG02
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legacy (2011-06-08) - MG01
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legacy (2011-07-22) - MG02
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legacy (2011-08-17) - MG02
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termination-director-company-with-name (2011-08-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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move-registers-to-sail-company (2010-09-09) - AD03
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-sail-address-company (2010-09-09) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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keyboard_arrow_right 2009
-
legacy (2009-03-31) - 395
-
accounts-with-accounts-type-full (2009-02-16) - AA
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accounts-with-accounts-type-full (2009-11-14) - AA
-
legacy (2009-09-04) - 363a
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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
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resolution (2008-03-05) - RESOLUTIONS
-
legacy (2008-03-05) - 395
-
legacy (2008-03-01) - 395
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accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-09-08) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-09-04) - 363a
-
accounts-with-accounts-type-full (2006-09-08) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-09-06) - 363a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-27) - AUD
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legacy (2004-05-27) - 395
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legacy (2004-05-29) - 403a
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auditors-resignation-company (2004-06-01) - AUD
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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
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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
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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
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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
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-09-22) - 363s
-
legacy (2000-07-18) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-07-01) - 287
-
legacy (1999-09-09) - 288b
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legacy (1999-09-16) - 288b
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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
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keyboard_arrow_right 1998
-
legacy (1998-03-11) - 287
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resolution (1998-04-28) - RESOLUTIONS
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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
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memorandum-articles (1998-05-08) - MEM/ARTS
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legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 225
-
legacy (1998-05-08) - 287
-
legacy (1998-11-17) - 225
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keyboard_arrow_right 1997
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-09-18) - 363s
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resolution (1997-08-03) - RESOLUTIONS
-
resolution (1997-05-04) - RESOLUTIONS
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keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-12-20) - CERTNM
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legacy (1996-11-21) - 288b
-
legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
-
legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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
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keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
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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
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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
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-10-29) - 363b
-
legacy (1991-10-23) - 288
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accounts-with-accounts-type-full (1991-05-02) - AA
-
legacy (1991-05-02) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-04-04) - 363
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accounts-with-accounts-type-full-group (1990-04-04) - AA
-
legacy (1990-04-23) - 225(1)
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certificate-change-of-name-company (1990-04-25) - CERTNM
-
legacy (1990-07-02) - 395
-
resolution (1990-06-29) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 288
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legacy (1989-03-15) - 287
-
legacy (1989-03-14) - 88(2)
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keyboard_arrow_right 1988
-
legacy (1988-10-20) - 288
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legacy (1988-10-20) - 287
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resolution (1988-10-18) - RESOLUTIONS
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incorporation-company (1988-03-22) - NEWINC
