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KINGFISHER CONTRACT PACKING LIMITED

Company number 05235454

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 DS01 Application to strike the company off the register
19 Jan 2010 TM01 Termination of appointment of Christopher Keeble as a director
08 Dec 2009 TM01 Termination of appointment of Christopher Jones as a director
06 Jul 2009 288b Appointment Terminated Director christopher jones
21 May 2009 288a Director appointed peter greathead
21 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
16 Mar 2009 652C Withdrawal of application for striking off
04 Mar 2009 652a Application for striking-off
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 363a Return made up to 20/09/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Oct 2006 363a Return made up to 20/09/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Nov 2005 288c Secretary's particulars changed
09 Nov 2005 363a Return made up to 20/09/05; full list of members
09 Nov 2005 287 Registered office changed on 09/11/05 from: unit 3 & 4 jupiter business park the airfield estate hixon staffordshire ST18 0PA
09 Nov 2005 288c Director's particulars changed
26 Sep 2005 288c Secretary's particulars changed
27 Jun 2005 CERTNM Company name changed natrahealth contract packing lim ited\certificate issued on 27/06/05
08 Jun 2005 288a New director appointed
08 Jun 2005 88(2)R Ad 27/05/05--------- £ si 100@1=100 £ ic 100/200
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association