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B R M PACKAGING LIMITED

Company number 03180762

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 10 pages (10 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	View PDF Liquidators' statement of receipts and payments to 17 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	3.6	Receiver's abstract of receipts and payments to 20 June 2014	View PDF Receiver's abstract of receipts and payments to 20 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AD01	Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 11 April 2014	View PDF Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AD01	Registered office address changed from Brm Lower Walsall Street Wolverhampton WV1 2ES United Kingdom on 7 August 2013	View PDF Registered office address changed from Brm Lower Walsall Street Wolverhampton WV1 2ES United Kingdom on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ General business 10/04/2012	View PDF Resolutions RES13 ‐ General business 10/04/2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Ian Taft as a director	View PDF Termination of appointment of Ian Taft as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 767	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 767 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of John Martin as a director	View PDF Termination of appointment of John Martin as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Christopher John Stafford as a director	View PDF Appointment of Mr Christopher John Stafford as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from C/O C/O Hamiltons Accountants and Business Advisors Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England on 6 March 2013	View PDF Registered office address changed from C/O C/O Hamiltons Accountants and Business Advisors Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England on 6 March 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AP01	Appointment of Mr John Martin as a director	View PDF Appointment of Mr John Martin as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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