COVERIS TECHNOLOGIES HOLDCO (UK) LIMITED

Company number 04416750

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF	(2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from Exopack Advanced Coatings Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF Wales to Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF	(2 pages)
26 Oct 2015	AD01	Registered office address changed from Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 044167500004 in full	(4 pages)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 101	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/09/2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 101	(4 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 101	(4 pages)
30 Jan 2014	CERTNM	Company name changed intelicoat technologies ef holdco LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
15 Nov 2013	MR01	Registration of charge 044167500004	(95 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)