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CONFILL PACKAGING LIMITED

Company number 07247197

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
12 Jun 2013 AD01 Registered office address changed from Units 1 & 2 Anglo African Industrial Estate Union Road Oldbury West Midlands B69 3EX England on 12 June 2013
21 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2013 4.20 Statement of affairs with form 4.19
13 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 TM01 Termination of appointment of Kishore Balu as a director
21 Mar 2013 TM01 Termination of appointment of Mukesh Balu as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 99
19 Jun 2012 CH01 Director's details changed for Mr Ajay Balu on 19 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Ajay Balu on 19 June 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from A.M.K House West Bromwich Street Oldbury West Midlands B69 3AY England on 10 May 2011
10 May 2011 CH01 Director's details changed for Mr Ajay Balu on 10 May 2011
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted