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IMPRESS METAL PACKAGING (TRUSTEE) LIMITED

Company number 03542658

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-05-21
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
  • GBP 100
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