TRELLEBORG BUILDING SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1821 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 06/12/166 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 |
| 23/10/1523 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1523 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ |
| 12/10/1512 October 2015 | DECLARATION OF SOLVENCY |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 09/07/15 |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 09/07/2015 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 2 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR CLAES JORWALL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON |
| 09/07/159 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 4030000 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALLAWAY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LENNART JOHANSSON |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED HAKAN BENGT JONSSON |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
| 12/04/1212 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 30/09/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KALLAWAY / 18/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART KARL RAGNAR JOHANSSON / 18/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 30/04/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAWKINS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MAYBROOK ROAD CASTLE VALE IND ESTATE MINWORTH SUTTON COALFIELD B76 1AX |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 17/01/0217 January 2002 | £ NC 100000/500000 20/12 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED SIGMA AB LIMITED CERTIFICATE ISSUED ON 27/12/01 |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED VARNAMO RUBBER (UK) LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: C/O TRELLEBORG HOLDINGS UK LTD MIDDLEMORE LANE ALDRIDGE WALSALL WS9 8DN |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 5 CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LQ |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN |
| 17/01/9117 January 1991 | COMPANY NAME CHANGED VARNAMO RUBBER COMPANY (U.K.) LI MITED CERTIFICATE ISSUED ON 18/01/91 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 7 BALDOCK STREET ROYSTON HERTS SG8 5AY |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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