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J.M.G. PACKAGING SYSTEMS LTD.

Company number 03741821

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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 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 January 2010
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26
06 Feb 2009 600 Appointment of a voluntary liquidator
20 Jan 2009 287 Registered office changed on 20/01/2009 from unit 3 sandison court brunswick industrial est newcastle upon tyne NE13 7BA
22 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Apr 2008 288c Director and Secretary's Change of Particulars / catherine graydon / 06/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: eachwick bridge farm cottage, now: the willows; Area was: eachwick bridge dalton, now: ; Post Town was: newcastle upon tyne, now: bedlington; Region was: , now: northumberland; Post Code was: NE18 0AY,
22 Apr 2008 288c Director's Change of Particulars / joel graydon / 06/08/2007 / HouseName/Number was: , now: 3; Street was: eachwick bridge farm cottage, now: the willows; Area was: eachwick bridge, now: ; Post Town was: newcastle upon tyne, now: bedlington; Region was: , now: northumberland; Post Code was: NE18 oay, now: NE22 7DT; Country was: , now: united kingdo
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 26/03/07; full list of members
10 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 26/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363s Return made up to 26/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 26/03/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 26/03/03; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jun 2002 395 Particulars of mortgage/charge