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GLASS FIELD AND PACK LIMITED

Company number 05158062

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 6
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Nial Mcnamara on 21 June 2010
30 Mar 2010 AR01 Annual return made up to 21 June 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Sep 2009 288a Secretary appointed mr nial fergus mcnamara
03 Aug 2009 363a Return made up to 21/06/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from rutland taylors meanygate tarleton lancashire PR4 6XB
12 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 21/06/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / philip aughton / 29/07/2008 / HouseName/Number was: , now: brookfield nurseries; Street was: 445 moss lane, now: guide road
30 Jun 2008 288a Director appointed kathryn frances wareing wright
20 Jun 2008 288b Appointment Terminated Secretary elizabeth fairclough
16 May 2008 288b Appointment Terminated Director susan sergison
22 Dec 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Sep 2007 88(2)R Ad 28/08/07--------- £ si 1@1=1 £ ic 5/6