GML PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 06/09/176 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN SMITH / 11/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HOLMES / 11/12/2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM NORTH HALL 1 WILSDEN HILL WILSDEN BRADFORD WEST YORKSHIRE BD15 0BG |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM NORTH HALL 1 WILSDEN HILL WILSDEN BRADFORD WEST YORKSHIRE BD15 0BG |
| 31/12/1231 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HOLMES / 11/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM NORTH HALL WILSDEN HILL WILSDEN BRADFORD WEST YORKSHIRE BD15 0BG |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WESTMORLAND 12 BARLEY COTE ROAD, RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5QA |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 27/02/2009 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SMITH / 27/02/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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