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FIVE STAR PACKAGING LIMITED

Company number 02806239

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 2.24B Administrator's progress report to 28 November 2009
02 Dec 2009 2.35B Notice of move from Administration to Dissolution on 28 November 2009
24 Sep 2009 2.16B Statement of affairs with form 2.14B
27 Jul 2009 2.24B Administrator's progress report to 22 June 2009
13 Feb 2009 2.17B Statement of administrator's proposal
10 Jan 2009 2.12B Appointment of an administrator
06 Jan 2009 287 Registered office changed on 06/01/2009 from 100 barbirolli square manchester M2 3AB
08 Apr 2008 363a Return made up to 02/04/08; full list of members
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 MA Memorandum and Articles of Association
27 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 363a Return made up to 02/04/07; full list of members
02 Jan 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Dec 2006 AA Accounts for a small company made up to 28 February 2006
28 Apr 2006 363a Return made up to 02/04/06; full list of members
28 Mar 2006 288a New director appointed