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DEREK BARROTT PACKAGING LIMITED

Company number 01603602

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
21 Mar 2013 2.24B Administrator's progress report to 12 March 2013
12 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Oct 2012 2.24B Administrator's progress report to 18 September 2012
15 May 2012 2.16B Statement of affairs with form 2.14B/2.15B
03 May 2012 2.23B Result of meeting of creditors
17 Apr 2012 2.17B Statement of administrator's proposal
28 Mar 2012 AD01 Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 28 March 2012
27 Mar 2012 2.12B Appointment of an administrator
23 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1,000
20 Jun 2011 TM01 Termination of appointment of Steven Barrott as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Mar 2011 TM01 Termination of appointment of Richard Datson as a director
26 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Aug 2009 363a Return made up to 15/06/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/10/2008
13 Oct 2008 288b Appointment terminated director and secretary kathleen barrott
10 Oct 2008 288a Director appointed christopher michael patrick o neill
10 Oct 2008 288a Director appointed andrew wise
10 Oct 2008 155(6)a Declaration of assistance for shares acquisition