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FILLMORE PACKAGING LIMITED

Company number 00553909

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 10,000	View PDF Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	CH01	Director's details changed for Brian O'sullivan on 1 September 2011	View PDF Director's details changed for Brian O'sullivan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Oct 2009	TM01	Termination of appointment of Gerry Griffin as a director	View PDF Termination of appointment of Gerry Griffin as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM02	Termination of appointment of Gerry Griffin as a secretary	View PDF Termination of appointment of Gerry Griffin as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD01	Registered office address changed from Francis Way Bowthorpe Industrial Estate Norwich NR5 9JE on 28 October 2009	View PDF Registered office address changed from Francis Way Bowthorpe Industrial Estate Norwich NR5 9JE on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
21 May 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	288c	Director's Change of Particulars / brian o'sullivan / 28/02/2007 / HouseName/Number was: , now: 12 watergold; Street was: 4 castlebrook, now: ; Area was: college court, now: ; Post Town was: castletroy, now: douglas; Region was: co limerick, now: cork	View PDF Director's Change of Particulars / brian o'sullivan / 28/02/2007 / HouseName/Number was: , now: 12 watergold; Street was: 4 castlebrook, now: ; Area was: college court, now: ; Post Town was: castletroy, now: douglas; Region was: co limerick, now: cork - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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