CONTIFIBRE UK LIMITED

Key Data

Status

Dissolved

Company No.

04453673

Incorporation date

01/06/2002

Size

Full

Classification

Manufacture photographic chemical material (24.64 - SIC 2003);Manufacture of prepared unrecorded media (24.65 - SIC 2003);Manufacture of plastic plates, sheets, tubes and profiles (25.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2002)

14/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (7 pages)

14/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (7 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (7 pages)

03/11/2010

Registered office address changed from Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 2010-11-04

View PDF (2 pages)

02/11/2010

Declaration of solvency

View PDF (3 pages)

02/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (1 pages)

31/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

31/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/07/2009

Return made up to 02/06/09; no change of members

View PDF (6 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/09/2008

Resolutions

View PDF (1 pages)

10/09/2008

Return made up to 02/06/08; no change of members

View PDF (5 pages)

09/09/2008

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

20/07/2008

Appointment Terminate, Director Halliwells Secretaries LIMITED Logged Form

View PDF (1 pages)

17/07/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

27/06/2006

Director's particulars changed

View PDF (0 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/07/2005

Registered office changed on 28/07/05 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

27/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

01/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

16/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

16/06/2003

Director's particulars changed

View PDF (0 pages)

22/01/2003

Ad 18/12/02--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Nc inc already adjusted 06/09/02

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

14/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Certificate of change of name

View PDF (3 pages)

01/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	01/06/2002 - 16/07/2008	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	01/06/2002 - 23/06/2002	564
Fabiani, Elena Faccincani In	Director	23/06/2002 - Present	1
Fabiani, Giovanni Battista	Director	23/06/2002 - Present	1
Venables, Andrew	Director	23/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONTIFIBRE UK LIMITED

CONTIFIBRE UK LIMITED is an(a) Dissolved company incorporated on 01/06/2002 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTIFIBRE UK LIMITED?

CONTIFIBRE UK LIMITED is currently Dissolved. It was registered on 01/06/2002 and dissolved on 14/08/2013.

Where is CONTIFIBRE UK LIMITED located?

CONTIFIBRE UK LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does CONTIFIBRE UK LIMITED do?

CONTIFIBRE UK LIMITED operates in the Manufacture photographic chemical material (24.64 - SIC 2003) sector.

What is the latest filing for CONTIFIBRE UK LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.