ESSEX RETAIL PACKERS LIMITED

Company number 03287609

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 1	(7 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Jose Juan Peralta on 14 January 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
16 May 2009	AA	Full accounts made up to 22 November 2008	(18 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: hb son en breugel, now: 3065 SC rotterdam; Region was: 5692, now:	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)