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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
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-15) - AA
keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-12-11) - NEWINC