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SUPERIOR PACKAGING LIMITED

Company number 02649161

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	View PDF Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013 - link opens in a new window - 1 page (1 page)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	View PDF Termination of appointment of Christopher Thomas as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	View PDF Termination of appointment of Steve Wood as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	CH01	Director's details changed for Steve Wood on 1 November 2011	View PDF Director's details changed for Steve Wood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	View PDF Director's details changed for Mr Christopher Thomas on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	View PDF Director's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on 13 November 2012	View PDF Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	View PDF Secretary's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 1 October 2011	View PDF Total exemption small company accounts made up to 1 October 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Paul Kingsley Bates as a director	View PDF Termination of appointment of Paul Kingsley Bates as a director - link opens in a new window - 1 page (1 page)

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