THE FORTIS PACKING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1121 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009698,00006440 |
| 24/06/1024 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM HAWTHORNE HOUSE 28 COWGATE WELTON EAST YORKSHIRE HU15 1NB |
| 28/05/1028 May 2010 | TRANSFER 3000 ORDINARY SHARES FROM THE COMPANY TO SJP67 LIMITED SUM OF �130,000 05/05/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED STORMINT LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 NORTH END UNIT OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8SY |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: G OFFICE CHANGED 12/03/03 NORTH END UNIT OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8SY |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: G OFFICE CHANGED 07/02/03 NORTH END UNIT OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8SY |
| 07/02/037 February 2003 | NC INC ALREADY ADJUSTED 26/11/02 |
| 02/01/032 January 2003 | � NC 89686/96039 26/11/02 |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 26/11/02 |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 NORTH END UNIT OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8SY |
| 05/12/025 December 2002 | � NC 83333/89686 26/11/ |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 HAWTHORNE HOUSE 28 COWGATE WELTON BROUGH NORTH HUMBERSIDE HU15 1NB |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | � NC 1000/83333 28/01/99 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/09/9825 September 1998 | Incorporation |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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