ALPHA PACKAGING (UK) LIMITED

Company number 03129798 ·

Dissolved

57 filings

Date Filing
23 Apr 2013 STRUCK OFF AND DISSOLVED View document
8 Jan 2013 FIRST GAZETTE View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ARTHUR COLLAR / 13/01/2011 View document
11 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ARTHUR COLLAR / 01/10/2009 View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARY COLLAR / 01/10/2009 View document
26 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Nov 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 35 EAST STREET COLCHESTER ESSEX CO1 2TP View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 COMPANY NAME CHANGED HALCYON HOUSE (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/04/03 View document
3 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
10 Aug 2002 DIRECTOR RESIGNED View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
6 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Nov 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
14 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Dec 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
12 Aug 1997 S366A DISP HOLDING AGM 31/07/97 View document
12 Aug 1997 S80A AUTH TO ALLOT SEC 31/07/97 View document
12 Aug 1997 S386 DISP APP AUDS 31/07/97 View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Dec 1996 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
7 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Nov 1995 288 View document
28 Nov 1995 288 View document
28 Nov 1995 288 View document
28 Nov 1995 NEW DIRECTOR APPOINTED View document
28 Nov 1995 NEW SECRETARY APPOINTED View document
28 Nov 1995 NEW DIRECTOR APPOINTED View document
28 Nov 1995 DIRECTOR RESIGNED View document
28 Nov 1995 SECRETARY RESIGNED View document
28 Nov 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
23 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 1995 Incorporation View document