Companies House does not verify the accuracy of the information filed

Advanced company search

REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Company number 03226601

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2014	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)
13 Aug 2014	TM01	Termination of appointment of Christopher James Drummond as a director on 2 June 2014	View PDF Termination of appointment of Christopher James Drummond as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of David William Gibson as a director on 2 June 2014	View PDF Termination of appointment of David William Gibson as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	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)
09 Jul 2014	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)
08 Jul 2014	AP01	Appointment of Jason Kent Greene as a director	View PDF Appointment of Jason Kent Greene as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Mark William Miles as a director	View PDF Appointment of Mark William Miles as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Jonathan David Rich as a director	View PDF Appointment of Jonathan David Rich as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of Mr Christopher James Drummond as a director	View PDF Appointment of Mr Christopher James Drummond as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	View PDF Termination of appointment of Stuart Bull as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,100,001	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,100,001 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending articles 12/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending articles 12/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
04 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH04	Secretary's details changed for B-R Secretariat Limited on 18 July 2010	View PDF Secretary's details changed for B-R Secretariat Limited on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
10 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?