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ETC (PACKAGING) LIMITED

Company number 01739839

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
01 Dec 2010 SH19 Statement of capital on 1 December 2010
  • GBP 1
23 Nov 2010 SH20 Statement by Directors
23 Nov 2010 CAP-SS Solvency Statement dated 19/11/10
23 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 26 December 2009
03 Mar 2010 AP01 Appointment of Francois Salamon as a director
03 Mar 2010 TM01 Termination of appointment of William Haywood as a director
05 Feb 2010 TM02 Termination of appointment of Robert Moorhouse as a secretary
05 Feb 2010 TM01 Termination of appointment of Robert Moorhouse as a director
29 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Robert Thomas Moorhouse on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr William Sothern Haywood on 22 October 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Johnson as a director
21 Oct 2009 AP01 Appointment of Mr William Sothern Haywood as a director
07 Nov 2008 363a Return made up to 19/10/08; full list of members
05 Nov 2008 AA Accounts made up to 31 December 2007
20 May 2008 AA Accounts made up to 28 July 2007
20 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
07 Dec 2007 363a Return made up to 19/10/07; full list of members
05 Jun 2007 AA Accounts made up to 29 July 2006