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REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Company number 03226601

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2014 TM01 Termination of appointment of Christopher James Drummond as a director on 2 June 2014
13 Aug 2014 TM01 Termination of appointment of David William Gibson as a director on 2 June 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
08 Jul 2014 AP01 Appointment of Jason Kent Greene as a director
08 Jul 2014 AP01 Appointment of Mark William Miles as a director
08 Jul 2014 AP01 Appointment of Jonathan David Rich as a director
03 Oct 2013 AP01 Appointment of Mr Christopher James Drummond as a director
03 Oct 2013 TM01 Termination of appointment of Stuart Bull as a director
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
20 Jun 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 CC04 Statement of company's objects
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
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 18 July 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
11 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Aug 2008 363a Return made up to 18/07/08; full list of members