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AVM PACKAGING LIMITED

Company number 07420600

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2013 4.20 Statement of affairs with form 4.19
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2012 AD01 Registered office address changed from Unit 1 Avm Business Centre Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL United Kingdom on 13 December 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
10 Jul 2012 AP01 Appointment of Manton James as a director
04 Apr 2012 SH02 Sub-division of shares on 13 February 2012
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/02/2012
04 Apr 2012 TM01 Termination of appointment of Stephen Clark as a director
16 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Stephen John Clark as a director
27 Oct 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
27 Oct 2010 NEWINC Incorporation