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LINE PACKAGING AND DISPLAY LTD.

Company number 01563314

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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)
09 Feb 2012 BONA Bona Vacantia disclaimer
09 Feb 2012 BONA Bona Vacantia disclaimer
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 50,000
12 Aug 2010 TM02 Termination of appointment of Caroline Reid as a secretary
12 Aug 2010 TM01 Termination of appointment of Geoffrey Down as a director
20 Apr 2010 AP01 Appointment of Frank Ohle as a director
20 Apr 2010 AP01 Appointment of Paul Michael Clarke as a director
20 Apr 2010 AP01 Appointment of Tom Friedrich Giessler as a director
16 Apr 2010 AD01 Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY on 16 April 2010
13 Apr 2010 AUD Auditor's resignation
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 AA Accounts for a medium company made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jan 2009 AA Accounts for a medium company made up to 31 July 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
20 Nov 2007 363a Return made up to 30/10/07; full list of members
09 Nov 2007 AA Accounts for a medium company made up to 31 July 2007
01 Apr 2007 AA Accounts for a medium company made up to 31 July 2006
23 Nov 2006 363a Return made up to 30/10/06; full list of members
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 AA Accounts for a medium company made up to 31 July 2005