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FORDS PACKAGING SYSTEMS 1998 LIMITED

Company number 03490644

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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)
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	AD01	Registered office address changed from Ronald Close Woburn Road Industrial Estate Kempston Bedfordshire MK42 7SH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 24 October 2018	View PDF Registered office address changed from Ronald Close Woburn Road Industrial Estate Kempston Bedfordshire MK42 7SH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of David Andrew Lowe as a director on 11 May 2018	View PDF Termination of appointment of David Andrew Lowe as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 333,333	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 333,333 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 333,333	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 333,333 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 333,333	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 333,333 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	TM02	Termination of appointment of Geoffrey Brim as a secretary	View PDF Termination of appointment of Geoffrey Brim as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2014	TM01	Termination of appointment of Geoffrey Brim as a director	View PDF Termination of appointment of Geoffrey Brim as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Ms Laura Whincup as a director	View PDF Appointment of Ms Laura Whincup as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)

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