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B & L CONTRACT PACKING LIMITED

Company number 03629992

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 AD01 Registered office address changed from Unit 1 Sudellside Mill Sudellside Street Darwen Lancashire BB3 3DL United Kingdom to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 14 July 2014
09 Jul 2014 4.20 Statement of affairs with form 4.19
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
24 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from Unit 1 Sudellside Street Darwen Blackburn Lancashire BB3 3DL on 5 October 2012
07 Jun 2012 CERTNM Company name changed b & l couriers LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Oct 2008 363s Return made up to 11/09/08; no change of members
  • 363(287) ‐ Registered office changed on 10/10/08
29 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Sep 2007 363s Return made up to 11/09/07; no change of members
30 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Sep 2006 363s Return made up to 11/09/06; full list of members