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FOUR04 PACKAGING LIMITED

Company number 05113772

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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)
13 Feb 2017 AD01 Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 91
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 AP01 Appointment of Mr Mark Andrew Wilson as a director on 1 June 2015
10 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 91
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 April 2014
  • GBP 1
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AP01 Appointment of Mrs Anne Louise Harrison as a director on 1 January 2015
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 90
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011
24 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
15 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2012
11 Jul 2013 TM02 Termination of appointment of Donna Coxon as a secretary
09 Jul 2013 TM01 Termination of appointment of Keith Smith as a director
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/07/2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/07/2013