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ECO PACKAGING SOLUTIONS LIMITED

Company number 05975998

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
06 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2012
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 August 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2011
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 21 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
16 Sep 2008 600 Appointment of a voluntary liquidator
02 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
30 Jul 2008 287 Registered office changed on 30/07/2008 from 1ST floor 27 norton road stockton-on-tees TS18 2BW
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2008 363a Return made up to 24/10/07; full list of members
25 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
08 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 88(2)R Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed;new director appointed