Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2012 |
CH01 |
Director's details changed for Philip Joseph Dawber on 1 February 2012
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16 Feb 2012 |
CH01 |
Director's details changed for Philip Joseph Dawber on 1 January 2012
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16 Feb 2012 |
CH03 |
Secretary's details changed for David Gregory Heafey on 1 February 2012
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14 Feb 2012 |
AA |
Full accounts made up to 31 August 2011
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14 Jul 2011 |
AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
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06 May 2011 |
AA |
Full accounts made up to 31 August 2010
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25 Feb 2011 |
AD01 |
Registered office address changed from , Ravensdale Tunstall, Stoke-on-Trent, Staffordshire, ST6 4NU, United Kingdom on 25 February 2011
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01 Feb 2011 |
CERTNM |
Company name changed cliffe industrial packaging LIMITED\certificate issued on 01/02/11
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RES15 ‐
Change company name resolution on 2011-01-20
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NM01 ‐
Change of name by resolution
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30 Jul 2010 |
AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
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12 Jul 2010 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2010
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12 Jul 2010 |
SH03 |
Purchase of own shares.
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06 Jul 2010 |
TM01 |
Termination of appointment of Andrew Meir as a director
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09 Mar 2010 |
AA |
Full accounts made up to 31 August 2009
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01 Dec 2009 |
AD01 |
Registered office address changed from , Unit 2a Marshfield Bank Ind Est, Middlewich Road, Crewe, Cheshire, CW2 8UY on 1 December 2009
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04 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Aug 2009 |
363a |
Return made up to 11/07/09; full list of members
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17 Apr 2009 |
AA |
Full accounts made up to 31 August 2008
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25 Feb 2009 |
88(2) |
Ad 21/01/09\gbp si 3500@1=3500\gbp ic 246500/250000\
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27 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jan 2009 |
169 |
Capitals not rolled up
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28 Aug 2008 |
363a |
Return made up to 11/07/08; full list of members
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17 Mar 2008 |
288a |
Director appointed mr andrew meir
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06 Dec 2007 |
169 |
£ ic 277000/257000 09/10/07 £ sr 20000@1=20000
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12 Nov 2007 |
AA |
Full accounts made up to 31 August 2007
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07 Nov 2007 |
88(2)R |
Ad 12/10/07--------- £ si 20000@1.35=27000 £ ic 250000/277000
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