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ASP PACKAGING LIMITED

Company number 01153534

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 2.35B Notice of move from Administration to Dissolution
09 Aug 2013 2.24B Administrator's progress report to 25 July 2013
25 Jul 2013 2.31B Notice of extension of period of Administration
22 May 2013 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013
11 Mar 2013 2.24B Administrator's progress report to 2 February 2013
15 Nov 2012 F2.18 Notice of deemed approval of proposals
07 Nov 2012 F2.18 Notice of deemed approval of proposals
10 Aug 2012 AD01 Registered office address changed from Caxton House 3 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA England on 10 August 2012
09 Aug 2012 2.12B Appointment of an administrator
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jun 2012 AP01 Appointment of Anthony John Cashmore as a director
14 Jun 2012 TM01 Termination of appointment of Mark Bowman as a director
13 Apr 2012 AA Full accounts made up to 31 August 2011
05 Apr 2012 TM01 Termination of appointment of Maurice Hartley as a director
05 Apr 2012 TM01 Termination of appointment of Douglas Roberts as a director
05 Apr 2012 TM01 Termination of appointment of Nicholas Mabbutt as a director
05 Apr 2012 TM01 Termination of appointment of Rosemary Hartley as a director
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 25,000
10 May 2011 AP01 Appointment of Mr Steven Ellis as a director
07 Apr 2011 AA Full accounts made up to 31 August 2010
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Alan Steen as a director
09 Aug 2010 CH01 Director's details changed for Mr Alan Steen on 1 August 2010