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GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 2.24B Administrator's progress report to 18 March 2011
28 Mar 2011 2.35B Notice of move from Administration to Dissolution on 18 March 2011
21 Oct 2010 2.24B Administrator's progress report to 23 September 2010
09 Jun 2010 2.23B Result of meeting of creditors
18 May 2010 2.17B Statement of administrator's proposal
14 May 2010 2.16B Statement of affairs with form 2.14B
22 Apr 2010 AD01 Registered office address changed from C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL on 22 April 2010
09 Apr 2010 2.12B Appointment of an administrator
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 323,254
19 Oct 2009 CH01 Director's details changed for Darren Close on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Philip Corke on 2 October 2009
19 Oct 2009 CH03 Secretary's details changed for Darren Close on 2 October 2009
02 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 03/10/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 July 2007
01 Dec 2007 AA Full accounts made up to 31 July 2006
01 Nov 2007 363s Return made up to 03/10/07; no change of members
26 Oct 2006 363s Return made up to 03/10/06; full list of members
26 Oct 2006 363(288) Secretary resigned
06 Jun 2006 AA Full accounts made up to 31 July 2005
18 Oct 2005 363s Return made up to 03/10/05; full list of members
18 Oct 2005 363(288) Secretary's particulars changed
18 Oct 2005 363(353) Location of register of members address changed
18 Oct 2005 363(190) Location of debenture register address changed