- Company Overview for RESOURCE PACKAGING LIMITED (02860190)
- Filing history for RESOURCE PACKAGING LIMITED (02860190)
- People for RESOURCE PACKAGING LIMITED (02860190)
- Charges for RESOURCE PACKAGING LIMITED (02860190)
- Insolvency for RESOURCE PACKAGING LIMITED (02860190)
- More for RESOURCE PACKAGING LIMITED (02860190)
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) |
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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
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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
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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 |