TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD.

Company number 09926789

Date	Type	Description	View / Download
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(20 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
07 Oct 2021	AD01	Registered office address changed from Transcontinental Ac Uk Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF Wales to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 7 October 2021	(2 pages)
07 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
11 Jan 2021	AP01	Appointment of Mr Christopher Ian Reed as a director on 8 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Fraser Ian Kinnaird as a director on 8 January 2021	(1 page)
03 Nov 2020	AA	Full accounts made up to 28 October 2019	(20 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
10 Oct 2019	AP01	Appointment of Mr Salomon Bendavid as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Fraser Ian Kinnaird as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Brian Reid as a director on 1 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Donald Lecavalier as a director on 1 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Francois Olivier as a director on 1 October 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 28 October 2018	(20 pages)
04 Jun 2019	AD01	Registered office address changed from Coveris Advanced Coatings Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF Wales to Transcontinental Ac Uk Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF on 4 June 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
08 Nov 2018	AP01	Appointment of Mr Donald Lecavalier as a director on 1 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Nelson Gentiletti as a director on 1 November 2018	(1 page)
19 Oct 2018	PSC01	Notification of Remi Marcoux as a person with significant control on 1 May 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	CERTNM	Company name changed coveris supraplast holding LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	(3 pages)