TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(9 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(7 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
16 Oct 2015	AD01	Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 October 2015	(2 pages)
12 Oct 2015	4.70	Declaration of solvency	(6 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 2	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 09/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2015	AP01	Appointment of Mr Claes Jorwall as a director on 30 June 2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 4,030,000	(3 pages)
09 Jul 2015	AP01	Appointment of Charlotta Ingrid Grahs as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Niklas Anders Johansson as a director on 30 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Hakan Bengt Jonsson as a director on 30 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 30,000	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 30,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Kara De Kretser as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Jun 2012	AP01	Appointment of Hakan Bengt Jonsson as a director	(2 pages)