COOPER FLEXIBLE PACKAGING AND DESIGN LIMITED

Company Documents

DateDescription
11/01/1311 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1211 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BUILDING 2 30 FRIERN PARK LONDON N12 9DA

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15/12/1115 December 2011 STATEMENT OF AFFAIRS/4.19

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15/12/1115 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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15/12/1115 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HENRY COOPER / 01/10/2009

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM APEX HOUSE GRAND ARCADE LONDON N12 OEJ

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/01/1023 January 2010 DISS40 (DISS40(SOAD))

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20/01/1020 January 2010 Annual return made up to 6 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/09/0822 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 PREVSHO FROM 30/09/2008 TO 31/05/2008

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11/06/0811 June 2008 ADOPT MEM AND ARTS 19/05/2008

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05/06/085 June 2008 COMPANY NAME CHANGED OAK FLEXIBLES LIMITED CERTIFICATE ISSUED ON 06/06/08

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/04/087 April 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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