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DEESIDE CORRUGATED PRODUCTS LIMITED

Company number 05161125

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2009 OC-DV Order of court - dissolution void
20 May 2008 2.35B Notice of move from Administration to Dissolution on 16 May 2008
14 Nov 2007 2.24B Administrator's progress report
09 Jul 2007 2.17B Statement of administrator's proposal
25 May 2007 2.12B Appointment of an administrator
24 May 2007 287 Registered office changed on 24/05/07 from: unit 18 drive a 1ST avenue deeside industrial park flintshire CH5 2NU
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 88(2)R Ad 30/09/06-30/09/06 £ si 25000@.2=5000 £ si 4412@.01=44 £ ic 5044/10088
26 Oct 2006 123 Nc inc already adjusted 30/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
21 Aug 2006 363s Return made up to 23/06/06; full list of members
28 Mar 2006 88(2)R Ad 01/02/06--------- £ si 24995@.2=4999 £ si 4412@.01=44 £ ic 1/5044
28 Mar 2006 363s Return made up to 23/06/05; full list of members; amend
24 Feb 2006 122 S-div 01/02/06
24 Feb 2006 123 Nc inc already adjusted 01/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital