Constantia Flexibles Sales Limited

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Constantia Flexibles Sales Limited

02423517•Private Limited With Share Capital

C/O Mazars Llp 45 Church Street, Birmingham, B32RT

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Incorporated

18/09/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Constantia Flexibles Sales Limited (02423517) is a private limited with share capital incorporated on 18/09/1989 (36 years old) and registered in birmingham, B32RT. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 18/09/1989
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
angela dawn doyle
director
G
gerhard sauer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-03-2019
Change Sail Address Company With New Address
Category:Address
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Legacy
Category:Capital
Date:04-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2018
Legacy
Category:Insolvency
Date:04-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Change Of Name Notice
Category:Change Of Name
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:03-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:12-11-1999
Legacy
Category:Officers
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Address
Date:07-07-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:19-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:16-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:10-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1994
Legacy
Category:Annual Return
Date:21-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date10/03/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Mazars Llp 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Guinea Well, Girvan, Ayrshire, KA260QT

Contact

C/O Mazars Llp 45 Church Street, Birmingham, B32RT