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MARCH PACKAGING (ANDOVER) LIMITED

Company number 01778522

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Joseph Schoonbrood as a director
09 Jun 2010 AP01 Appointment of Herwig Stuerzenbecher as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 CC04 Statement of company's objects
18 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009
29 Oct 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
27 May 2008 288a Director appointed carol anne hunt
23 May 2008 288b Appointment Terminated Director and Secretary francis allan
22 May 2008 287 Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT
22 May 2008 288a Secretary appointed graham peter fenwick
18 Dec 2007 363a Return made up to 01/11/07; full list of members
17 Oct 2007 AA Accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 01/11/06; full list of members
15 Nov 2006 353 Location of register of members