ROCHETTE PACKAGING LIMITED

Company number 03898442 ·

Dissolved

69 filings

Date Filing
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
24 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013 View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
28 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Apr 2012 SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN View document
12 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Aug 2010 ADOPT ARTICLES 28/01/2010 View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHOONBROOD View document
10 Jun 2010 DIRECTOR APPOINTED HERWIG STUERZENBECHER View document
18 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM · 2 FRANKS ROAD · BARDON HILL · COALVILLE · LEICESTERSHIRE · LE67 1TT View document
27 May 2008 DIRECTOR APPOINTED CAROL ANNE HUNT View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN View document
22 May 2008 SECRETARY APPOINTED GRAHAM PETER FENWICK View document
5 Feb 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 NC INC ALREADY ADJUSTED · 14/12/07 View document
17 Jan 2008 ￯﾿ᄑ NC 20000000/20900000 · 14/ View document
15 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
6 Jul 2006 DIRECTOR RESIGNED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 DIRECTOR RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2004 RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS View document
4 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
14 Feb 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: · 10-12 EAST PARADE · LEEDS · WEST YORKSHIRE LS1 2AJ View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Dec 2000 DIRECTOR RESIGNED View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: · LEVEL 5, CITY PLACE HOUSE · 55 BASINGHALL STREET · LONDON EC3M 7HA View document
30 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document