CORRUGATED CONCEPTS CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 17/10/2217 October 2022 | Cessation of Corrugated Case Holdings Limited as a person with significant control on 2022-09-22 |
| 17/10/2217 October 2022 | Notification of Tri-Wall Uk Ltd as a person with significant control on 2022-09-22 |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/01/216 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 21/01/2021 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/209 January 2020 | COMPANY NAME CHANGED CORRUGATED CASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 18/12/1918 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR REGINALD BROOKES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063685600002 |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 17/05/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HESSION / 31/10/2015 |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES LEVERS / 01/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY WILCOCKSON / 01/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LEVERS / 01/07/2016 |
| 02/07/162 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HESSION / 21/07/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ALTER ARTICLES 22/01/2013 |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HESSION |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | COMPANY NAME CHANGED TWISTED ROUND LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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