Company Profile
dissolved
SmallTetra Pak Manufacturing (uk) Limited
03878924•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
17/11/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Tetra Pak Manufacturing (uk) Limited (03878924) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/11/1999
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:12-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:11-12-2009
Change Sail Address Company
Category:Address
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:30-04-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Miscellaneous
Category:Miscellaneous
Date:29-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Resolution
Category:Resolution
Date:05-04-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Address
Date:18-11-2005
Memorandum Articles
Category:Incorporation
Date:05-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:25-11-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date25/04/2014
Latest Accounts31/12/2013
Trading Addresses
Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL130UT
1 More London Place, London, SE12AFRegistered
Contact
1 More London Place, London, SE12AF