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P & M TRANSIT PACKAGING LIMITED

Company number 00225421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2012 CC04 Statement of company's objects
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 121,000
12 Apr 2012 TM02 Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012
12 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Herwig Stuerzenbecher as a director
09 Jun 2010 TM01 Termination of appointment of Joseph Schoonbrood as a director
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 08/05/09; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Jun 2008 353 Location of register of members
27 May 2008 288a Director appointed carol anne hunt
22 May 2008 287 Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT