REXAM LIQUID PACKAGING LIMITED

Company number 01408486 · Monitor this company

Dissolved

143 filings

Date	Filing
20 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
12 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES	View document
13 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
16 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR, 4 MILLBANK LONDON SW1P 3XR	View document
21 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
17 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
16 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
15 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Apr 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Apr 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Apr 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Apr 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Apr 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010	View document
9 Apr 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
30 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
23 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM PLASTIC CONTAINERS LIMITED	View document
7 Apr 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Apr 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Apr 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Apr 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 May 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
10 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Apr 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 May 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
29 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
26 Apr 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	View document
1 Aug 1999	DIRECTOR RESIGNED	View document
1 Aug 1999	NEW DIRECTOR APPOINTED	View document
1 Aug 1999	NEW DIRECTOR APPOINTED	View document
1 Aug 1999	NEW SECRETARY APPOINTED	View document
1 Aug 1999	SECRETARY RESIGNED	View document
1 Aug 1999	DIRECTOR RESIGNED	View document
17 Jun 1999	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
17 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
28 May 1997	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS	View document
20 May 1996	NEW DIRECTOR APPOINTED	View document
3 May 1996	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS	View document
22 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
31 Aug 1995	COMPANY NAME CHANGED BOWATER LIQUID PACKAGING LIMITED CERTIFICATE ISSUED ON 01/09/95	View document
17 Aug 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
3 May 1995	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS	View document
3 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Jan 1995	NEW SECRETARY APPOINTED	View document
10 Jan 1995	SECRETARY RESIGNED	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
8 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
7 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
4 Jun 1993	NEW SECRETARY APPOINTED	View document
4 Jun 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	SECRETARY RESIGNED	View document
6 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	REGISTERED OFFICE CHANGED ON 08/06/92	View document
23 Aug 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
13 Aug 1991	S252 DISP LAYING ACC 18/07/91	View document
13 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
4 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
22 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	DIRECTOR RESIGNED	View document
23 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
23 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 190886	View document
5 Aug 1988	NEW DIRECTOR APPOINTED	View document
1 Aug 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
7 Jul 1988	DIRECTOR RESIGNED	View document
15 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Apr 1988	NEW DIRECTOR APPOINTED	View document
15 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
9 Oct 1987	EXEMPTION FROM APPOINTING AUDITORS 190886	View document
18 Aug 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
3 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Feb 1987	NEW DIRECTOR APPOINTED	View document
9 Feb 1987	NEW DIRECTOR APPOINTED	View document
27 Jan 1987	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS	View document
15 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
6 Mar 1979	ALTER MEM AND ARTS	View document