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ELDERGLADE PACKAGING LIMITED

Company number 04961110

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2009 2.30B Notice of automatic end of Administration
25 Nov 2008 2.24B Administrator's progress report to 18 October 2008
23 Oct 2008 2.31B Notice of extension of period of Administration
20 May 2008 2.24B Administrator's progress report to 18 October 2008
19 Apr 2008 2.31B Notice of extension of period of Administration
16 Nov 2007 2.24B Administrator's progress report
12 Sep 2007 2.17B Statement of administrator's proposal
20 Jun 2007 2.16B Statement of affairs
29 May 2007 2.12B Appointment of an administrator
25 May 2007 287 Registered office changed on 25/05/07 from: c/o deloitte & touche LLP four brindleyplace birmingham B1 2HZ
14 May 2007 287 Registered office changed on 14/05/07 from: 1 old whieldon road stoke on trent staffordshire ST4 4HW
02 Apr 2007 288b Director resigned
07 Feb 2007 288b Director resigned
18 Jan 2007 288a New director appointed
21 Nov 2006 363a Return made up to 12/11/06; full list of members
27 Jun 2006 SA Statement of affairs
27 Jun 2006 88(2)R Ad 25/11/05--------- £ si 7400@.01=74 £ ic 208/282
20 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 287 Registered office changed on 20/04/06 from: upper floor old mill house bridgefoot belper derbyshire DE56 2UA
20 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
13 Dec 2005 MA Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288a New director appointed