A.B. GROUP PACKAGING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Administrator's progress report |
| 28/05/2528 May 2025 New | Notice of extension of period of Administration |
| 31/12/2431 December 2024 | Administrator's progress report |
| 30/10/2430 October 2024 | Termination of appointment of Jackie Mary Brady as a director on 2024-10-16 |
| 16/07/2416 July 2024 | Notice of deemed approval of proposals |
| 01/07/241 July 2024 | Statement of administrator's proposal |
| 22/06/2422 June 2024 | Registered office address changed from Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-22 |
| 21/06/2421 June 2024 | Registered office address changed from Unit 29 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-21 |
| 17/06/2417 June 2024 | Appointment of an administrator |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Full accounts made up to 2022-02-28 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-07-09 with no updates |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-02-28 |
| 05/01/225 January 2022 | Registration of charge 073100600007, created on 2021-12-17 |
| 05/01/225 January 2022 | Registration of charge 073100600008, created on 2021-12-17 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT BRADY |
| 26/06/2026 June 2020 | CESSATION OF A.B. GROUP PACKAGING IRELAND LIMITED AS A PSC |
| 19/12/1919 December 2019 | 28/02/19 AUDITED ABRIDGED |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / AB CONVERTERS LTD / 01/08/2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS JACKIE MARY BRADY |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RITCHIE |
| 26/01/1726 January 2017 | ARTICLES OF ASSOCIATION |
| 06/01/176 January 2017 | ALTER ARTICLES 02/12/2016 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073100600006 |
| 05/12/165 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED A.B. CARDINAL PACKAGING LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 09/11/159 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT BRADY / 14/04/2014 |
| 28/07/1528 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073100600005 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 27/03/1227 March 2012 | CURRSHO FROM 31/07/2011 TO 28/02/2011 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/1122 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 350001.00 |
| 21/12/1021 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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