A.C.E. PACKAGING DESIGNS LIMITED

Company number 00780056

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	(4 pages)
26 Jan 2011	SH20	Statement by Directors	(1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 05/01/11	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 05/01/2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Ian Robinson on 30 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 30 December 2009	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
13 May 2008	288a	Director appointed ian robinson	(2 pages)
13 May 2008	288b	Appointment Terminated Director mark tentori	(1 page)