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RESOURCE PACKAGING LIMITED

Company number 02860190

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.43 Notice of final account prior to dissolution
04 Nov 2011 AD01 Registered office address changed from C/O Field & Co Llp Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on 4 November 2011
03 Nov 2011 4.31 Appointment of a liquidator
10 May 2011 COCOMP Order of court to wind up
06 Dec 2010 AD01 Registered office address changed from 41-49 Bancrofts Road South Woodham Ferrers Chelmsford CM3 5UQ on 6 December 2010
02 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 19,103
02 Nov 2009 CH01 Director's details changed for Valerie Ambrose on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Gary Kenneth Ambrose on 2 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 07/10/08; full list of members
16 Oct 2008 88(2) Capitals not rolled up
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 128(4) Notice of assignment of name or new name to shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2007 363a Return made up to 07/10/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jun 2007 395 Particulars of mortgage/charge
23 Nov 2006 363a Return made up to 07/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 07/10/05; full list of members
26 Oct 2005 190 Location of debenture register
26 Oct 2005 190 Location of debenture register
17 Oct 2005 353 Location of register of members