A C H CORRUGATED CASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Mrs Lenka Jane Sheridan as a director on 2022-10-01 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 21/06/2121 June 2021 | Appointment of Mrs. Lenka Jane Sheridan as a secretary on 2021-06-14 |
| 21/06/2121 June 2021 | Termination of appointment of David William Edmund Orr as a secretary on 2021-06-14 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR GRAHAM MALCOLM ROBERT CAMPBELL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ERNEST HALL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM EDMUND ORR |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/07/1519 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLIFTON / 28/01/2015 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR. ADRIAN KELLY |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN KELLY / 04/11/2013 |
| 19/08/1319 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 30-31 MAXWELL ROAD PETERBOROUGH PE2 7JN UNITED KINGDOM |
| 07/09/117 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN ERNEST HALL |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER MARTIN DANIELS |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNITS 1-3 HOSTMOOR AVENUE MARCH CAMBRIDGESHIRE PE15 0AX |
| 06/09/106 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED PAUL FOWLER |
| 10/03/0810 March 2008 | DOCUMENTS APPROVED 29/02/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN HILL |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BLACKMAN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANTHONY JAMES CLIFTON |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID WILLIAM EDMUND ORR |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 29/06/0029 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | £ IC 18000/12000 31/12/97 £ SR 6000@1=6000 |
| 22/01/9822 January 1998 | POS 600X£1SHRS 31/12/97 |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/06/9230 June 1992 | SECRETARY RESIGNED |
| 24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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