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APV PACKAGING SYSTEMS LIMITED

Company number 00461300

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AC92 Restoration by order of the court
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AC92 Restoration by order of the court
21 Aug 2001 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2001 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2001 652a Application for striking-off
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 AUD Auditor's resignation
13 Sep 2000 363s Return made up to 31/08/00; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
30 Nov 1999 288c Secretary's particulars changed
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
15 Sep 1999 363s Return made up to 31/08/99; full list of members
14 May 1999 288a New secretary appointed