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SONAE TAFIBRA (UK) LIMITED - Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside, United Kingdom
Company Information
- Company registration number
- 01870758
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Moss Lane
- Knowsley Industrial Park
- Knowsley
- Merseyside
- L33 7XQ Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside, L33 7XQ UK
Management
- Managing Directors
- CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR
- LAURANCE NIGEL GRAHAM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-11
- Dissolved on
- 2010-06-08
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SONAE (U.K.) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-06-18
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SONAE TAFIBRA (UK) LIMITED Company Description
- SONAE TAFIBRA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01870758. Its current trading status is "closed". It was registered 1984-12-11. It was previously called SONAE (U.K.) LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-06-18.It can be contacted at Moss Lane .
Get SONAE TAFIBRA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonae Tafibra (Uk) Limited - Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01870758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01870758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-06-08) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2010-02-11) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-02-23) - GAZ1(A)
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-26) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HACKNEY (2008-11-06) - 288b
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DIRECTOR APPOINTED MR LAURANCE NIGEL GRAHAM (2008-11-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-10) - AA
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-28) - AA
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS (2007-07-14) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-06-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2004-02-20) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-19) - 288a
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DIRECTOR RESIGNED (2003-10-18) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-06) - 244
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-28) - 288a
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DIRECTOR RESIGNED (2002-05-28) - 288b
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NEW SECRETARY APPOINTED (2002-02-20) - 288a
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-09) - AA
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SECRETARY RESIGNED (2002-02-20) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s
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NEW DIRECTOR APPOINTED (2001-06-20) - 288a
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NEW SECRETARY APPOINTED (2001-06-18) - 288a
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DIRECTOR RESIGNED (2001-05-24) - 288b
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DIRECTOR RESIGNED (2001-02-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-09) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA
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NEW DIRECTOR APPOINTED (2000-01-10) - 288a
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-09-05) - 363s
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AUDITOR'S RESIGNATION (2000-06-27) - AUD
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS (1999-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-02-15) - AA
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DIRECTOR RESIGNED (1999-03-15) - 288b
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-08-27) - CERTNM
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NEW DIRECTOR APPOINTED (1998-08-07) - 288a
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS (1998-08-07) - 363s
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DIRECTOR RESIGNED (1998-08-07) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-02-05) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-03-11) - 288b
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS (1997-07-07) - 363s
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NEW DIRECTOR APPOINTED (1997-03-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-14) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-29) - AA
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS (1996-07-16) - 363s
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-10-19) - 288
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS (1995-07-12) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-06-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-02-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS (1994-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-10) - AA
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SECRETARY'S PARTICULARS CHANGED (1994-05-04) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-05-04) - 288
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-06-25) - 363(288)
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RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS (1993-06-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-20) - AA
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NEW DIRECTOR APPOINTED (1993-11-07) - 288
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DIRECTOR RESIGNED (1993-07-21) - 288
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 26/06/92 FROM: (1992-06-26) - 287
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DIRECTOR'S PARTICULARS CHANGED (1992-06-16) - 363(288)
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RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS (1992-06-16) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-03) - AA
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AD 09/03/92--------- (1992-04-02) - 88(2)R
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-06) - AA
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RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS (1991-06-28) - 363b
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-08) - 288
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REGISTERED OFFICE CHANGED ON 09/03/90 FROM: (1990-03-09) - 287
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-01) - AA
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DIRECTOR RESIGNED (1990-11-07) - 288
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-11-16) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-11-07) - 288
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keyboard_arrow_right 1989
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AD 26/10/89--------- (1989-11-24) - 88(2)
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RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS (1989-08-18) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-24) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-27) - 288
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DIRECTOR RESIGNED (1989-06-23) - 288
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NC INC ALREADY ADJUSTED (1989-06-05) - 123
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£ NC 100000/1000000 (1989-06-05) - SRES04
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WD 29/12/88 AD 30/12/88--------- (1989-01-18) - 88(2)
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keyboard_arrow_right 1988
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NEW SECRETARY APPOINTED (1988-03-15) - 288
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RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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DIRECTOR RESIGNED (1988-06-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-14) - AA
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NEW DIRECTOR APPOINTED (1988-08-09) - 288
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DIRECTOR RESIGNED (1988-08-18) - 288
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NEW DIRECTOR APPOINTED (1988-07-07) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-12-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-11) - AA
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RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS (1987-05-29) - 363
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NEW DIRECTOR APPOINTED (1987-02-27) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-15) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-12-11) - NEWINC
