- Company Overview for EXPRESS CORRUGATED CASES LTD (03312563)
- Filing history for EXPRESS CORRUGATED CASES LTD (03312563)
- People for EXPRESS CORRUGATED CASES LTD (03312563)
- Charges for EXPRESS CORRUGATED CASES LTD (03312563)
- More for EXPRESS CORRUGATED CASES LTD (03312563)
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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01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2010 | DS01 | Application to strike the company off the register | |
11 Aug 2010 | SH20 | Statement by Directors | |
11 Aug 2010 | SH19 |
Statement of capital on 11 August 2010
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11 Aug 2010 | CAP-SS | Solvency Statement dated 30/07/10 | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
05 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
25 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Mr Franklin Reginald Forbes Singer on 4 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr Francois Christophe Eliet on 4 February 2010 | |
27 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
21 Dec 2009 | AA01 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 | |
12 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
09 Feb 2009 | 288b | Appointment Terminated Director stephen phillips | |
29 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
19 Jan 2009 | 288b | Appointment Terminated Director roger herridge | |
19 Jan 2009 | 288b | Appointment Terminated Director alison hobbs | |
12 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
06 Mar 2008 | 363a | Return made up to 04/02/08; full list of members | |
21 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
20 Aug 2007 | 287 | Registered office changed on 20/08/07 from: c/o beacon packaging express corrugated cases LIMITED omega park wilsom road, alton hampshire GU34 2QE | |
28 Mar 2007 | 363a | Return made up to 04/02/07; full list of members | |
27 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge |