RESOURCE PACKAGING LIMITED

Company number 02860190 · Monitor this company

Dissolved

75 filings

Date	Filing
4 Nov 2011	REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O FIELD & CO LLP GROUND FLOOR 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA	View document
3 Nov 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000030,00008891	View document
10 May 2011	ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000030	View document
6 Dec 2010	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 41-49 BANCROFTS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UQ	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE AMBROSE / 02/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH AMBROSE / 02/10/2009	View document
2 Nov 2009	Annual return made up to 7 October 2009 with full list of shareholders	View document
26 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Oct 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Feb 2008	VARYING SHARE RIGHTS AND NAMES	View document
13 Feb 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
24 Oct 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
7 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	LOCATION OF DEBENTURE REGISTER	View document
26 Oct 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	LOCATION OF DEBENTURE REGISTER	View document
17 Oct 2005	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SECOND FLOOR, 81-83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ	View document
17 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
14 Sep 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 41-49 BANCROFTS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5UQ	View document
18 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Oct 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS	View document
25 Nov 2003	NC INC ALREADY ADJUSTED 03/02/03	View document
30 Oct 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	� NC 100000/1000000 03/0	View document
28 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
25 Jan 2003	� IC 24000/19000 03/01/03 � SR 5000@1=5000	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Jan 2003	SECT 162 PURCH OFF MARK 03/01/03 PURCH �5K OF �1 M LOVIC 03/01/03 FIN ASSIST IN SHARE ACQ 03/01/03	View document
9 Jan 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jan 2003	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
4 Oct 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Oct 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Oct 1998	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 Jan 1998	SECRETARY RESIGNED	View document
13 Jan 1998	NEW SECRETARY APPOINTED	View document
3 Nov 1997	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
3 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Oct 1996	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS	View document
20 Aug 1996	REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 63 HALTWHISTLE ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5ZA	View document
14 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1995	RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS	View document
26 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Feb 1995	REGISTERED OFFICE CHANGED ON 05/02/95 FROM: UNIT 14, CUTLERS ROAD SALTOCOATES INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX CM3 5XJ	View document
29 Jan 1995	288	View document
29 Jan 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1994	363S	View document
7 Nov 1994	RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS	View document
20 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Mar 1994	LOCATION OF DEBENTURE REGISTER	View document
11 Mar 1994	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1993	Incorporation	View document
7 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document