GEI PROCESSING & PACKAGING MACHINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1128 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM C/O UNITED INDUSTRIES PLC UNIT A BEECH INDUSTRIAL ESTATE BACUP LANCASHIRE OL13 9EL |
| 09/04/109 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009663,00009076 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CORKE / 02/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009 |
| 02/09/092 September 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BIRCHAM DYSON BELL 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/04 |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 31/08/0431 August 2004 | ALTER ARTICLES 09/08/04 RE SALE OF GEI PROPERTY 09/08/04 |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ASPLEY HILL WOBURN SANDS BEDFORDSHIRE MK17 8NW |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | ALTER ARTICLES 05/02/01 |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | S80A AUTH TO ALLOT SEC 05/10/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 22/07/9922 July 1999 | RE APPT OF DIRS 05/07/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECURITY DOCUMENTS 27/05/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 06/10/986 October 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | � NC 301832/323254 25/09/97 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
| 08/10/978 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: G OFFICE CHANGED 19/10/96 73, WHIFFLER ROAD DRAYTON ROAD INDUSTRIAL ESTATE NORWICH NORFOLK. NR3 2AU. |
| 17/10/9617 October 1996 | |
| 17/10/9617 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | � NC 200000/301832 25/09/96 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | |
| 13/10/9613 October 1996 | AUDITOR'S RESIGNATION |
| 13/10/9613 October 1996 | Auditor's resignation |
| 13/10/9613 October 1996 | |
| 13/10/9613 October 1996 | Resolutions |
| 13/10/9613 October 1996 | Resolutions |
| 13/10/9613 October 1996 | NC INC ALREADY ADJUSTED 25/09/96 |
| 13/10/9613 October 1996 | ALLOT SHARES 25/09/96 |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED AUTOWRAPPERS EUROPACK LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | COMPANY NAME CHANGED AUTOWRAPPERS LIMITED CERTIFICATE ISSUED ON 19/04/95 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 |
| 27/10/9227 October 1992 | |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | COMPANY NAME CHANGED AUTO WRAPPERS (NORWICH) LIMITED CERTIFICATE ISSUED ON 24/10/90 |
| 23/10/9023 October 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/10/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 26/02/4826 February 1948 | CERTIFICATE OF INCORPORATION |
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