G. & B. PACKAGING LIMITED
Company number 02115390 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Jun 2013 | REDUCE ISSUED CAPITAL 14/05/2013 | View document |
| 13 Jun 2013 | SOLVENCY STATEMENT DATED 14/05/13 | View document |
| 13 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | SECTION 519 | View document |
| 9 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID ROSS / 19/02/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD TOMKINS / 19/02/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUDIE / 19/02/2010 | View document |
| 7 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Mar 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED JAMES GOUDIE | View document |
| 4 Mar 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED NICHOLAS RICHARD TOMKINS | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALKER | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALKER | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM NELSON INDUSTRIAL ESTATE WEST AVENUE KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 1TR | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WALKER | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MALCOLM DAVID ROSS | View document |
| 8 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: UNIT 6 QUEENSWAY INDUSTRIAL EST. CHEMICAL LANE, LONGPORT STOKE-ON-TRENT ST6 4PB | View document |
| 2 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Jul 1994 | 363X | View document |
| 20 Jul 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 04/06/93; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/93 | View document |
| 28 Jul 1993 | 363S | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | 363X | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 6 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | 363X | View document |
| 28 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 15 Aug 1989 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 31 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 13 CAMBRIDGE AVENUE MACCLESFIELD CHESHIRE SK11 8JN | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1987 | ADOPT MEM AND ARTS 230487 | View document |
| 22 Jun 1987 | Resolutions | View document |
| 19 May 1987 | COMPANY NAME CHANGED SHORTPRESS LIMITED CERTIFICATE ISSUED ON 20/05/87 | View document |
| 8 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: G OFFICE CHANGED 08/05/87 SEVENTH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINGHAM CHESHIRE WA14 1DQ | View document |
| 8 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 25 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |