Advanced company searchLink opens in new window

THE FORTIS PACKING GROUP LIMITED

Company number 03638136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
21 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
24 Jun 2010 4.20 Statement of affairs with form 4.19
07 Jun 2010 AD01 Registered office address changed from Hawthorne House 28 Cowgate Welton East Yorkshire HU15 1NB on 7 June 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 3000 ordinary shares from the company to SJP67 LIMITED sum of £130,000 05/05/2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Sep 2009 363a Return made up to 25/09/09; full list of members
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 25/09/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 25/09/06; full list of members
26 Sep 2005 363a Return made up to 25/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 MA Memorandum and Articles of Association
24 Nov 2004 CERTNM Company name changed stormint LIMITED\certificate issued on 24/11/04
21 Sep 2004 363s Return made up to 25/09/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 25/09/03; full list of members
16 Oct 2003 363(287) Registered office changed on 16/10/03