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MARCH PACKAGING GROUP LIMITED

Company number 03414654

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Joseph Schoonbrood as a director
09 Jun 2010 AP01 Appointment of Herwig Stuerzenbecher as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
18 Nov 2009 CH03 Secretary's details changed for Graham Peter Fenwick on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009
30 Oct 2009 CH01 Director's details changed for Mrs Carol Anne Hunt on 20 October 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 05/08/09; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 05/08/08; full list of members
06 Aug 2008 353 Location of register of members
27 May 2008 288a Director appointed carol anne hunt
23 May 2008 288b Appointment Terminated Director and Secretary francis allan
22 May 2008 287 Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT
22 May 2008 288a Secretary appointed graham peter fenwick
17 Oct 2007 AA Accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 05/08/07; full list of members