TRELLEBORG OFFSHORE RUNCORN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/2023 February 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1923 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/12/173 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1611 October 2016 | DECLARATION OF SOLVENCY |
| 11/10/1611 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/1625 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 2 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 13/07/16 |
| 25/07/1625 July 2016 | REDUCE SHARE PREM 13/07/2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL MEULLER |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR CLAES JORWALL |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED INGRID CHARLOTTA GRAHS |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 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 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LENNART JOHANSSON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED CARL FREDRIK MEULLER |
| 11/10/1211 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 |
| 05/04/125 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 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTS / 18/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART KARL RAGNAR JOHANSSON / 18/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 18/03/2010 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 19/04/2010 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED TRELLEBORG FILLITE LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 22/04/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1QF |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED FILLITE (RUNCORN) LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | £ NC 5000/500000 17/12/93 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/7027 April 1970 | CERTIFICATE OF INCORPORATION |
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