ALLPOINT PACKAGING (GROUP) LIMITED
Company number 04652415 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | View document |
| 8 May 2015 | SECRETARY APPOINTED MR JOHN LOVE | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | View document |
| 24 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM · C/O C/O · MACFARLANE GROUP UK COVENTRY · SISKIN PARKWAY EAST · MIDDLEMARCH INDUSTRIAL PARK · COVENTRY · CV3 4PE | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED GRAHAM HENDRY CASEY | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED IVOR GRAY | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JOHN LOVE | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY PILGRIM | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM POLLARD | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN WILLIAMSON PRICE LOGGED FORM | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW COTTON | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED PETER DUNCAN ATKINSON | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POLLARD | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM · 51 QUEEN ANNE STREET · LONDON · W1G 9HS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED JOHN WILLIAMSON PRICE | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: · 309 BALLARDS LANE · LONDON · N12 8LU | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |