ADVENT PACKAGING LIMITED

Company Documents

DateDescription
14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1618 February 2016 APPLICATION FOR STRIKING-OFF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART ALLMAN / 15/01/2010

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 SECRETARY RESIGNED

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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