CONITEX SONOCO UK LIMITED

Company number 01345311 · Monitor this company

Dissolved

111 filings

Date	Filing
16 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
7 Jan 2019	DIRECTOR APPOINTED MR CLAYTON DAVE BECK	View document
7 Jan 2019	DIRECTOR APPOINTED MR ANTONIUS JOHANNES MARIA MUTSAERS	View document
7 Jan 2019	DIRECTOR APPOINTED MR ADAM GEORGE WOOD	View document
7 Jan 2019	SECRETARY APPOINTED MR CLAYTON DAVE BECK	View document
7 Jan 2019	DIRECTOR APPOINTED MS HELEN ELIZABETH REES	View document
7 Jan 2019	SECRETARY APPOINTED MS HELEN REES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
24 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
3 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCBRIDE / 31/10/2017	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
26 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
22 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
5 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
1 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
6 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
5 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
24 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders · 6 pages	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN VINAS / 30/10/2009	View document
15 Dec 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LUIS ARTIGA / 30/10/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MARTINEZ / 30/10/2009	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Dec 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCBRIDE / 11/10/2008	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Feb 2008	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Dec 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Apr 2004	NEW SECRETARY APPOINTED	View document
13 Apr 2004	SECRETARY RESIGNED	View document
10 Feb 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 May 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	REGISTERED OFFICE CHANGED ON 11/04/03 FROM: WALLIS STREET, CEMETERY ROAD, BRADFORD, WEST YORKSHIRE. BD8 9RR.	View document
18 Feb 2003	AUDITOR'S RESIGNATION	View document
25 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Mar 1999	COMPANY NAME CHANGED CONITEX UK LIMITED CERTIFICATE ISSUED ON 19/03/99	View document
24 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
27 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
24 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Nov 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
2 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
20 Nov 1995	NEW SECRETARY APPOINTED	View document
20 Nov 1995	SECRETARY RESIGNED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	COMPANY NAME CHANGED CATALONIA (U.K.) LIMITED CERTIFICATE ISSUED ON 01/09/95	View document
22 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1994	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Nov 1993	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS	View document
29 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Nov 1992	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Dec 1991	RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Nov 1990	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jan 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 May 1989	NEW DIRECTOR APPOINTED	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Oct 1988	RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	AUDITOR'S RESIGNATION	View document
17 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1987	COMPANY NAME CHANGED CATALONIA UK LIMITED CERTIFICATE ISSUED ON 20/11/87	View document
21 Sep 1987	COMPANY NAME CHANGED CATALONIA PAPER TUBES (U.K.) LIM ITED CERTIFICATE ISSUED ON 22/09/87	View document
10 Jul 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
10 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 May 1987	GAZETTABLE DOCUMENT	View document
1 May 1987	GAZETTABLE DOCUMENT	View document
16 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
19 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document