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GB PACKAGING SUPPLIES LTD

Company number 03666397

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2012
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
21 Dec 2011 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 21 December 2011
14 Dec 2010 4.20 Statement of affairs with form 4.19
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
13 Dec 2010 AD01 Registered office address changed from Unit 4 Carrside Park Hatfield Doncaster South Yorkshire DN7 6AZ on 13 December 2010
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 TM02 Termination of appointment of Tina Morgan as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 17,200
23 Nov 2009 CH01 Director's details changed for Melvyn Morgan on 12 November 2009
26 Jan 2009 363a Return made up to 12/11/08; full list of members
13 Nov 2008 363a Return made up to 12/11/07; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
25 May 2007 363s Return made up to 12/11/06; no change of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Feb 2006 363s Return made up to 12/11/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Feb 2005 363s Return made up to 12/11/04; full list of members
01 Feb 2005 363(287) Registered office changed on 01/02/05
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003