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SYNSEAL EXTRUSIONS LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Company Information
- Company registration number
- 02668919
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Managing Directors
- DAVERAN, Leigh
- NUIJENS, Rolf Peter Adrianus
- REINER, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-06
- Dissolved on
- 2022-06-09
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Allerford Intermediate Newco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARWILL LIMITED
- Filing of Accounts
- Due Date: 2019-06-28
- Last Date: 2017-09-28
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2019-11-10
- Last Date: 2018-10-27
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SYNSEAL EXTRUSIONS LIMITED Company Description
- SYNSEAL EXTRUSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02668919. Its current trading status is "closed". It was registered 1991-12-06. It was previously called BARWILL LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at One Snowhill .
Get SYNSEAL EXTRUSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-02-17) - AM19
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liquidation-in-administration-progress-report (2021-04-07) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2021-08-07) - AM16
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-06) - AM19
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liquidation-in-administration-progress-report (2020-04-15) - AM10
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liquidation-in-administration-progress-report (2020-10-14) - AM10
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-12) - MR04
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liquidation-in-administration-appointment-of-administrator (2019-03-18) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
-
liquidation-in-administration-proposals (2019-04-08) - AM03
-
liquidation-administration-notice-deemed-approval-of-proposals (2019-04-19) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-04-25) - AM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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liquidation-in-administration-progress-report (2019-10-10) - AM10
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-20) - AA01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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accounts-with-accounts-type-full (2018-11-19) - AA
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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change-account-reference-date-company-previous-shortened (2018-06-25) - AA01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
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capital-allotment-shares (2017-09-07) - SH01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
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confirmation-statement-with-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
-
accounts-with-accounts-type-full (2014-11-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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resolution (2014-05-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-20) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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memorandum-articles (2014-05-06) - MEM/ARTS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-29) - TM02
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accounts-with-accounts-type-full (2013-01-10) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
-
appoint-person-director-company-with-name (2013-11-15) - AP01
-
termination-director-company-with-name (2013-07-30) - TM01
-
change-person-director-company-with-change-date (2013-11-15) - CH01
-
accounts-with-accounts-type-full (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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legacy (2012-08-24) - MG01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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legacy (2012-05-09) - MG01
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legacy (2012-05-05) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
-
appoint-person-director-company-with-name (2011-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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legacy (2010-03-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
termination-director-company-with-name (2010-02-26) - TM01
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legacy (2010-03-02) - MG01
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accounts-with-accounts-type-full (2010-01-19) - AA
-
resolution (2010-03-12) - RESOLUTIONS
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memorandum-articles (2010-03-12) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-06) - AP01
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legacy (2010-04-16) - MG01
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accounts-with-accounts-type-full (2010-06-21) - AA
-
change-person-secretary-company-with-change-date (2010-08-09) - CH03
-
change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-10-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-02-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
-
legacy (2009-01-13) - 363a
-
legacy (2009-02-04) - 288a
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288b
-
legacy (2008-10-31) - 288a
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-full (2008-11-26) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288a
-
legacy (2007-06-18) - 288c
-
legacy (2007-12-10) - 363a
-
accounts-with-accounts-type-full (2007-11-29) - AA
-
legacy (2007-11-27) - 288c
-
legacy (2007-11-26) - 288c
-
legacy (2007-11-26) - 288b
-
legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288c
-
legacy (2006-05-31) - 288c
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accounts-with-accounts-type-full (2006-12-13) - AA
-
legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
-
legacy (2005-12-23) - 288b
-
legacy (2005-12-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-26) - 288b
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accounts-with-accounts-type-full (2004-11-18) - AA
-
legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-11) - 403a
-
legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-05-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 363s
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363s
-
accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-01-29) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-28) - 288b
-
legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full (1999-09-13) - AA
-
legacy (1999-12-09) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-12-14) - 363s
-
legacy (1998-11-17) - 288b
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-01-12) - 288a
-
legacy (1998-07-10) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-12-31) - 288b
-
legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 288b
-
legacy (1996-03-06) - 288
-
legacy (1996-12-24) - 363s
-
legacy (1996-12-03) - 288a
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accounts-with-accounts-type-full (1996-09-11) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 363s
-
legacy (1995-12-11) - 287
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accounts-with-accounts-type-full (1995-11-27) - AA
-
legacy (1995-03-27) - 288
-
legacy (1995-02-05) - 363s
-
legacy (1995-05-22) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-27) - AA
-
legacy (1994-02-28) - 288
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 288
-
legacy (1993-08-03) - 225(2)
-
legacy (1993-08-04) - 123
-
legacy (1993-04-16) - 395
-
legacy (1993-04-01) - 363s
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-08-25) - 88(2)P
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-09-23) - 88(3)
-
legacy (1993-09-23) - 88(2)O
keyboard_arrow_right 1992
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legacy (1992-01-23) - 123
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certificate-change-of-name-company (1992-01-23) - CERTNM
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resolution (1992-01-23) - RESOLUTIONS
-
legacy (1992-03-30) - 288
-
legacy (1992-03-30) - 287
-
legacy (1992-03-30) - 224
-
legacy (1992-01-23) - 88(2)R
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memorandum-articles (1992-01-23) - MEM/ARTS
keyboard_arrow_right 1991
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incorporation-company (1991-12-06) - NEWINC