- Company Overview for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- Filing history for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- People for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- Charges for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- Insolvency for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- Registers for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
- More for COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2017 | LIQ10 | Removal of liquidator by court order | |
19 Nov 2016 | MR04 | Satisfaction of charge 028750690022 in full | |
19 Nov 2016 | MR04 | Satisfaction of charge 028750690020 in full | |
21 Oct 2016 | AD03 | Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW | |
21 Oct 2016 | AD02 | Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW | |
21 Oct 2016 | AD01 | Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE1 2AF on 21 October 2016 | |
18 Oct 2016 | 4.70 | Declaration of solvency | |
18 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
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27 Sep 2016 | MR04 | Satisfaction of charge 028750690019 in full | |
27 Sep 2016 | MR04 | Satisfaction of charge 028750690021 in full | |
23 Aug 2016 | MR01 | Registration of charge 028750690022, created on 18 August 2016 | |
22 Aug 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 028750690020 | |
27 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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07 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Sep 2015 | TM01 | Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 | |
02 Apr 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 028750690021 | |
22 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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27 Oct 2014 | MR01 | Registration of charge 028750690021 | |
29 Sep 2014 | CERTNM |
Company name changed st. Neots packaging LIMITED\certificate issued on 29/09/14
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29 Sep 2014 | CONNOT | Change of name notice | |
28 Aug 2014 | MR01 |
Registration of charge 028750690020
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