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RED ROSE PACKAGING LIMITED

Company number 05670036

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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)
21 Mar 2011 BONA Bona Vacantia disclaimer
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 2.35B Notice of move from Administration to Dissolution on 6 April 2010
04 Dec 2009 2.24B Administrator's progress report to 1 October 2009
01 Nov 2009 2.31B Notice of extension of period of Administration
06 May 2009 2.24B Administrator's progress report to 1 April 2009
21 Dec 2008 2.16B Statement of affairs with form 2.14B
09 Dec 2008 2.17B Statement of administrator's proposal
15 Oct 2008 2.12B Appointment of an administrator
14 Oct 2008 287 Registered office changed on 14/10/2008 from c/o joseph pickering & sons LTD bryta works, little london road norton hammer, sheffield south yorkshire S8 0UJ
14 Feb 2008 395 Particulars of mortgage/charge
11 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
07 Feb 2007 363a Return made up to 09/01/07; full list of members
07 Feb 2007 287 Registered office changed on 07/02/07 from: bryta norks, little london road norton hammer sheffield south yorkshire S8 0UJ
05 Jan 2007 88(2)R Ad 06/02/06--------- £ si 27500@1=27500 £ ic 110000/137500
12 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 CERTNM Company name changed groovy card LIMITED\certificate issued on 24/02/06
24 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 88(2)R Ad 06/02/06--------- £ si 109999@1=109999 £ ic 1/110000
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association