MOORGREEN FLEXIBLE PACKAGING LIMITED

Company number 03331428 ·

Dissolved

110 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2024 Application to strike the company off the register · 3 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
2 Oct 2023 Satisfaction of charge 033314280009 in full · 1 page View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
26 Apr 2022 Director's details changed for Mr Dale Barrington Brimelow on 2022-04-08 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
2 Apr 2020 APPOINTMENT TERMINATED, SECRETARY FIONA DAWSON View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Sep 2019 DIRECTOR APPOINTED MR ANTHONY MICHAEL BRIMELOW View document
2 Sep 2019 DIRECTOR APPOINTED MR DALE BARRINGTON BRIMELOW View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN CLARE View document
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033314280007 View document
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033314280008 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280012 View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280013 View document
18 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280011 View document
18 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033314280010 View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
22 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
18 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
29 Jan 2015 ADOPT ARTICLES 23/12/2014 View document
13 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033314280009 View document
24 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033314280008 View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033314280007 View document
15 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Jun 2014 AUD STAT 519 View document
28 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TEASDALE View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BRIMELOW / 11/03/2010 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD CLARE / 11/03/2010 View document
4 May 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
4 May 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAWSON / 11/03/2010 View document
17 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD CLARE / 11/03/2010 View document
24 May 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
20 Nov 2009 DIRECTOR APPOINTED MR PAUL ANTHONY TEASDALE View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARRINGTON SAMUELS View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
24 Nov 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Jun 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 May 2005 RIGHT WAIVER SHARE ISSU 23/12/04 View document
4 May 2005 NC INC ALREADY ADJUSTED 23/12/04 View document
4 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2005 £ NC 100000/250000 23/12 View document
21 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
7 Jun 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: VICKERS STREET MANCHESTER LANCASHIRE M40 8PU View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jun 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jun 2001 OBLIG OF DEBTORS 15/05/01 View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: MAJORITY HOUSE 51 LODGE LANE DERBY DE1 3HB View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 NEW SECRETARY APPOINTED View document
9 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
19 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
30 Mar 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS View document
21 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 View document
17 Mar 1997 SECRETARY RESIGNED View document
11 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document