- Company Overview for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED (03542658)
- Filing history for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED (03542658)
- People for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED (03542658)
- Insolvency for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED (03542658)
- More for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED (03542658)
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 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 May 2020 | |
01 Jun 2020 | TM01 | Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019 | |
01 Jun 2020 | TM02 | Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
13 Jun 2019 | AD01 | Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 13 June 2019 | |
12 Jun 2019 | LIQ01 | Declaration of solvency | |
12 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2019 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
16 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
01 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
01 Mar 2017 | TM01 | Termination of appointment of Paul Christopher Stokes as a director on 3 February 2017 | |
27 Oct 2016 | AP01 | Appointment of Dr Johannes Vissers as a director on 26 October 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of Joe Joynal Rahman as a director on 26 October 2016 | |
28 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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22 Jan 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
20 Oct 2015 | AP01 | Appointment of Mr Joe Joynal Rahman as a director on 2 October 2015 | |
19 Oct 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Martin John Straffon as a director on 6 August 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Paul Richard Brooks as a director on 1 April 2015 |