LINE PACKAGING AND DISPLAY LTD.

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1114 March 2011 APPLICATION FOR STRIKING-OFF

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25/11/1025 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE REID

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOWN

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20/04/1020 April 2010 DIRECTOR APPOINTED FRANK OHLE

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20/04/1020 April 2010 DIRECTOR APPOINTED PAUL MICHAEL CLARKE

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20/04/1020 April 2010 DIRECTOR APPOINTED TOM FRIEDRICH GIESSLER

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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13/04/1013 April 2010 AUDITOR'S RESIGNATION

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19/03/1019 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/02/1026 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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10/11/0910 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/0927 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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04/11/084 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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01/04/071 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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23/11/0623 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0613 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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16/11/0516 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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22/11/0422 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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07/01/047 January 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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13/11/0213 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 DIRECTOR RESIGNED

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12/11/0112 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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02/11/002 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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12/11/9812 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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05/11/975 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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10/09/9710 September 1997 � IC 40000/20000 25/04/97 � SR 20000@1=20000

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19/06/9719 June 1997 COMPANY NAME CHANGED LINE PACKAGING LIMITED CERTIFICATE ISSUED ON 20/06/97

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13/05/9713 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 ALTER MEM AND ARTS 25/04/97

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04/05/974 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 SECRETARY RESIGNED

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04/05/974 May 1997 20000 @�1 25/04/97

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15/11/9615 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/11/951 November 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/11/9310 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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18/11/9218 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992

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08/11/918 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/10/9131 October 1991

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31/10/9131 October 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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23/01/9023 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 NEW DIRECTOR APPOINTED

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04/11/884 November 1988 � NC 1000/50000 03/10/

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04/11/884 November 1988 NC INC ALREADY ADJUSTED

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04/11/884 November 1988 CAPIT �19000 03/10/88

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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28/10/8828 October 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 WD 21/06/88 AD 06/06/88--------- � SI 1@1=1 � IC 999/1000

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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13/11/8713 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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04/08/814 August 1981 MEMORANDUM OF ASSOCIATION

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