COVERIS FLEXIBLES (WINSFORD) UK LIMITED

Company number 02233869

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
19 Nov 2016	MR04	Satisfaction of charge 022338690017 in full	(4 pages)
19 Nov 2016	MR04	Satisfaction of charge 022338690016 in full	(4 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016	(2 pages)
21 Oct 2016	AD02	Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 022338690015 in full	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
23 Aug 2016	MR01	Registration of charge 022338690017, created on 18 August 2016	(74 pages)
15 Dec 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200	(4 pages)
05 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022338690016	(5 pages)
05 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022338690015	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)