GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082 · Monitor this company

Dissolved

210 filings

Date	Filing
28 Jun 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page	View document
28 Mar 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
28 Mar 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1	View document
21 Oct 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010:LIQ. CASE NO.1	View document
9 Jun 2010	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
18 May 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
14 May 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
22 Apr 2010	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM C/O UNITED INDUSTRIES PLC UNIT A BEECH INDUSTRIAL ESTATE BACUP LANCASHIRE OL13 9EL	View document
9 Apr 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009663,00009076	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CORKE / 02/10/2009 · 2 pages	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009	View document
19 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009	View document
2 Sep 2009	31/07/08 TOTAL EXEMPTION FULL	View document
20 Oct 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
1 Dec 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
1 Nov 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS	View document
26 Oct 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
6 Jun 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
18 Oct 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
10 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BIRCHAM DYSON BELL 50 BROADWAY WESTMINSTER LONDON SW1H 0BL	View document
18 Oct 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/04	View document
8 Sep 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04	View document
31 Aug 2004	ALTER ARTICLES 09/08/04 RE SALE OF GEI PROPERTY 09/08/04	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 2004	DIRECTOR RESIGNED	View document
11 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
26 Sep 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Aug 2002	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
30 Jul 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ASPLEY HILL WOBURN SANDS BEDFORDSHIRE MK17 8NW	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
5 Mar 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	ALTER ARTICLES 05/02/01	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	NEW DIRECTOR APPOINTED	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
15 Dec 1999	RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS	View document
25 Oct 1999	NEW SECRETARY APPOINTED	View document
13 Oct 1999	S80A AUTH TO ALLOT SEC 05/10/99	View document
13 Oct 1999	SECRETARY RESIGNED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	ALTER MEM AND ARTS 30/07/99	View document
22 Jul 1999	RE APPT OF DIRS 05/07/99	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	SECURITY DOCUMENTS 27/05/99	View document
4 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Oct 1998	RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	ADOPT MEM AND ARTS 24/09/98	View document
6 Oct 1998	ADOPT MEM AND ARTS 24/09/98	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Oct 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	� NC 301832/323254 25/09/97	View document
8 Oct 1997	NC INC ALREADY ADJUSTED 25/09/97	View document
8 Oct 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/97	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
2 Jun 1997	DIRECTOR RESIGNED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	287	View document
19 Oct 1996	REGISTERED OFFICE CHANGED ON 19/10/96 FROM: G OFFICE CHANGED 19/10/96 73, WHIFFLER ROAD DRAYTON ROAD INDUSTRIAL ESTATE NORWICH NORFOLK. NR3 2AU.	View document
17 Oct 1996	363S	View document
17 Oct 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	� NC 200000/301832 25/09/96	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	NEW SECRETARY APPOINTED	View document
13 Oct 1996	88(2)R	View document
13 Oct 1996	AUDITOR'S RESIGNATION	View document
13 Oct 1996	Auditor's resignation	View document
13 Oct 1996	123	View document
13 Oct 1996	Resolutions	View document
13 Oct 1996	Resolutions	View document
13 Oct 1996	NC INC ALREADY ADJUSTED 25/09/96	View document
13 Oct 1996	ALLOT SHARES 25/09/96	View document
30 Sep 1996	COMPANY NAME CHANGED AUTOWRAPPERS EUROPACK LIMITED CERTIFICATE ISSUED ON 01/10/96	View document
29 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jul 1996	288	View document
29 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 1996	288	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
8 Jun 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
8 Nov 1995	288	View document
8 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1995	288	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
18 Apr 1995	COMPANY NAME CHANGED AUTOWRAPPERS LIMITED CERTIFICATE ISSUED ON 19/04/95	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Oct 1994	363S	View document
17 Oct 1994	RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS	View document
10 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1994	NEW DIRECTOR APPOINTED	View document
10 May 1994	NEW DIRECTOR APPOINTED	View document
22 Apr 1994	DIRECTOR RESIGNED	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
20 Oct 1993	363S	View document
20 Oct 1993	RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 1993	SECRETARY RESIGNED	View document
6 Apr 1993	288	View document
6 Apr 1993	DIRECTOR RESIGNED	View document
10 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Oct 1992	RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS	View document
27 Oct 1992	REGISTERED OFFICE CHANGED ON 27/10/92	View document
27 Oct 1992	363B	View document
30 Jul 1992	DIRECTOR RESIGNED	View document
30 Jul 1992	288	View document
1 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Feb 1992	288	View document
23 Oct 1991	363B	View document
23 Oct 1991	RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Oct 1991	288	View document
23 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Feb 1991	NEW DIRECTOR APPOINTED	View document
23 Oct 1990	COMPANY NAME CHANGED AUTO WRAPPERS (NORWICH) LIMITED CERTIFICATE ISSUED ON 24/10/90	View document
23 Oct 1990	COMPANY CERTNM CERTIFICATE ISSUED ON 23/10/90	View document
11 Oct 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 Sep 1990	DIRECTOR RESIGNED	View document
26 Jul 1990	NEW DIRECTOR APPOINTED	View document
21 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
1 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Oct 1989	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
12 Oct 1989	DIRECTOR RESIGNED	View document
2 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Aug 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Jun 1988	NEW DIRECTOR APPOINTED	View document
15 Feb 1988	DIRECTOR RESIGNED	View document
3 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Sep 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
6 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
29 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Aug 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
5 Jul 1986	DIRECTOR RESIGNED	View document
26 Feb 1948	CERTIFICATE OF INCORPORATION	View document