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BUDELPACK COSI LTD.

Learn more about BUDELPACK COSI LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 11-13 PENHILL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9UP

BUDELPACK COSI LTD. on the map

Company type: Private Limited Company
Company number: 00619855
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.01.28
last member list: 2008.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2452 - Manufacture perfumes & toilet preparations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2009.09.29
overdue: OVERDUE
last made update: 2008.09.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2011.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2009
Form type: 2.24B
Date: 2009.03.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.03.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, EWENNY ROAD, MAESTEG, BRIDGEND COUNTY BOROUGH, CF34 9TU
Form type: 287
Date: 2009.01.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRIS MOERKERKEN
Form type: 288b
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, HEOL KLOCKNER, HEADS OF VALLEY INDUSTRIAL EST., RHYMNEY, GWENT NP22 5RL
Form type: 287
Date: 2007.12.27
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COMPANY NAME CHANGED, KLOCKNER PENTA (UK HOLDINGS) LIM, ITED, CERTIFICATE ISSUED ON 28/11/07
Form type: CERTNM
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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S366A DISP HOLDING AGM 17/06/03
Form type: ELRES
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/06/03
Document type: ANNOTATION
Date: 2003.07.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/03
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APPT AUDITOR 10/03/03
Form type: RES13
Date: 2003.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17

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Company directors and board members:

BUDELPACK INTERNATIONAL BV (dissolve)
Director, CORPORATE DIRECTOR, 2001.06.30
JACOB OBRECHTLAAN 7E 4611 AP , BERGEN OP ZOOM
FOREIGN, 4693 RE
NETHERLANDS
HUW LLEWELLYN JONES (dissolve)
Secretary, 1991.09.10 - 2001.09.02
MAES YR HAUL HIGH STREET , PORTH
CF39 9EY, MID GLAMORGAN
CHRIS MOERKERKEN (dissolve)
Secretary, CFO, 2006.01.01 - 2008.05.15
JACOB OBRECHTLAAN 3 C , BERGEN OP 2OOM
FOREIGN, 4611 AP
NETHERLANDS
DAVID JULIAN ROBERTS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.02.08 - 2004.02.18
16 BRON HAFOD BROADLANDS , BRIDGEND
CF31 5DL
KARYN MARIA SHEPPERD (dissolve)
Secretary, 2004.02.18 - 2005.12.19
23 TY CRWYN CHURCH VILLAGE , PONTYPRIDD
CF38 2HX, RNONDDA CYNON TAFF
DIRK GILBERT ALFRED JOSEF BEEVEN (dissolve)
Director, VICE PRESIDENT, 2002.03.31 - 2003.08.27
KORTENBERGSE STEENWEG 204 , BEEVEN B-1820
BELGIUM
MELVYN JOHN CROSS (dissolve)
Director, ACCOUNTANT, 1991.09.10 - 2001.09.02
BRYNHEULOG NANTYDERY , ABERGAVENNY
NP7 9DS, GWENT
JOHAN ALFONS DELVAUX (dissolve)
Director, 1999.01.04 - 2001.06.30
BAREELSTRAAT 29 BEERSE 2340 , FLANDERS
FOREIGN, BELGIUM
GUNTER ELSHORST (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1993.12.06
5432 WIRGES , NASSAUER 32
GERMANY
HEINZ GARTNER (dissolve)
Director, MANAGING DIRECTOR, 1993.06.08 - 1996.08.30
HAYDNSTRASSE 29 , METTMAN
40822
GERMANY
NORBERT GERLING (dissolve)
Director, 1999.01.04 - 2001.06.30
SPIEBFELDSTR 41 FRIEDRICHSDORF/TAUNUS D-61381 , GERMANY
FOREIGN
REIMAR HENNIG (dissolve)
Director, 1996.08.30 - 1998.12.31
KLOCKNER PENTAPACK GMBH BAHNOFSTRABE 25 , RANSTADT D 63691
GERMANY
ANDRE NIEUWKERK (dissolve)
Director, CEO BUDELPACK INTERNATIONAL BV, 2001.06.30 - 2007.01.10
HERTENKAMP 10 , THOLEN
4691 HG
NETHERLANDS
JAMES PORTLAND ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 2001.06.30 - 2002.03.31
BARCAPLE HOUSE SCHOOL LANE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP31 1SP, SUFFOLK
ROBIN JAMES SMYTHE (dissolve)
Director, 2002.02.08 - 2007.01.10
THE COACH HOUSE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8SU, MONMOUTHSHIRE
ALFONS JOSEPHUS GERARDUS MARIE SPAAPEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.10 - 1996.08.30
GEN EISENHOWERLAAN 1 NEL 5707 CR HELMOND ,
NEDERAND

Companies near to BUDELPACK COSI LTD.

Information about the Private Limited Company BUDELPACK COSI LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data