MOORGREEN FLEXIBLE PACKAGING LIMITED

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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02/10/232 October 2023 Satisfaction of charge 033314280009 in full

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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26/04/2226 April 2022 Director's details changed for Mr Dale Barrington Brimelow on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY FIONA DAWSON

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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09/09/199 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/09/192 September 2019 DIRECTOR APPOINTED MR ANTHONY MICHAEL BRIMELOW

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02/09/192 September 2019 DIRECTOR APPOINTED MR DALE BARRINGTON BRIMELOW

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN CLARE

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033314280007

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033314280008

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280012

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280013

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280011

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280010

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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29/01/1529 January 2015 ADOPT ARTICLES 23/12/2014

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033314280009

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033314280008

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033314280007

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15/09/1415 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/06/1426 June 2014 AUD STAT 519

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28/03/1428 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TEASDALE

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/05/139 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BRIMELOW / 11/03/2010

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD CLARE / 11/03/2010

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04/05/114 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAWSON / 11/03/2010

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD CLARE / 11/03/2010

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24/05/1024 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR APPOINTED MR PAUL ANTHONY TEASDALE

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18/10/0918 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/10/0918 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/10/0918 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARRINGTON SAMUELS

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/06/0721 June 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/05/0622 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/05/054 May 2005 RIGHT WAIVER SHARE ISSU 23/12/04

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04/05/054 May 2005 NC INC ALREADY ADJUSTED 23/12/04

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04/05/054 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/054 May 2005 £ NC 100000/250000 23/12

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21/04/0521 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: VICKERS STREET MANCHESTER LANCASHIRE M40 8PU

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/06/0329 June 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/06/015 June 2001 OBLIG OF DEBTORS 15/05/01

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/03/0126 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: MAJORITY HOUSE 51 LODGE LANE DERBY DE1 3HB

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/03/9830 March 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/04/974 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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17/03/9717 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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