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CONCEPT PACKAGING UK LIMITED

Company number 05756010

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
05 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 6
26 Apr 2011 TM01 Termination of appointment of Sean Cox as a director
06 Aug 2010 AD01 Registered office address changed from C/O West Reynolds, Black Barn Gay Dawn Farm, Valley Road, Fawkham, Longfield Kent DA3 8LX on 6 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for David Alan Taylor on 20 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 24/03/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Mar 2008 363a Return made up to 24/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jan 2008 395 Particulars of mortgage/charge
31 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288b Secretary resigned
02 Apr 2007 363a Return made up to 24/03/07; full list of members
30 Aug 2006 288a New director appointed
07 Aug 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
13 Jun 2006 88(2)R Ad 12/05/06--------- £ si 2@1=2 £ ic 4/6
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned
24 Mar 2006 NEWINC Incorporation