REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/149 July 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MARK WILLIAM MILES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED JASON KENT GREENE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED JONATHAN DAVID RICH |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 01/08/131 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 18/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGED CLOSURES AND PACKAGING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 30 A WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 SUITE 2 WYCHWOOD COURT COTSWOLD BUSINESS VILLAGE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JQ |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 17/04/01 |
| 25/05/0125 May 2001 | � NC 1000/2500000 17/04/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ALTERMEMORANDUM20/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 12 YORK PLACE LEEDS LS1 2DS |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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