ALLPOINT PACKAGING (GROUP) LIMITED

04652415
C/O MACFARLANE GROUP UK LTD SISKIN PARKWAY EAST COVENTRY CV3 4PE CV3 4PE

Documents

Documents
Date Category Description Pages
09 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
08 May 2015 officers Termination of appointment of director (Andrew Cotton) 1 Buy now
08 May 2015 officers Appointment of secretary (Mr John Love) 2 Buy now
08 May 2015 officers Termination of appointment of secretary (Andrew Cotton) 1 Buy now
24 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
06 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Mar 2014 accounts Annual Accounts 1 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
14 Mar 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
14 Mar 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 11 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
15 Mar 2010 accounts Annual Accounts 12 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Mr John Love) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ivor Gray) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Andrew Cotton) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Peter Duncan Atkinson) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr Andrew Cotton) 1 Buy now
29 Jun 2009 accounts Annual Accounts 12 Buy now
15 Apr 2009 officers Appointment terminated director graham casey 1 Buy now
27 Feb 2009 annual-return Return made up to 30/01/09; full list of members 6 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from c/o c/o macfarlane group uk coventry siskin parkway east middlemarch industrial park coventry CV3 4PE 1 Buy now
14 Nov 2008 officers Director appointed graham hendry casey 3 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 officers Director appointed ivor gray 3 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
13 Oct 2008 officers Appointment terminate, director and secretary john williamson price logged form 1 Buy now
13 Oct 2008 officers Director appointed peter duncan atkinson 2 Buy now
13 Oct 2008 officers Appointment terminated director graham pollard 1 Buy now
13 Oct 2008 officers Director and secretary appointed andrew cotton 2 Buy now
13 Oct 2008 officers Appointment terminated director christopher pollard 1 Buy now
13 Oct 2008 officers Director appointed john love 3 Buy now
13 Oct 2008 officers Appointment terminated director jeremy pilgrim 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 51 queen anne street london W1G 9HS 1 Buy now
03 Sep 2008 officers Director appointed john williamson price 2 Buy now
08 Apr 2008 accounts Annual Accounts 11 Buy now
04 Mar 2008 annual-return Return made up to 30/01/08; full list of members 5 Buy now
21 May 2007 annual-return Return made up to 30/01/07; no change of members 7 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
27 Jun 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
31 Jan 2006 annual-return Return made up to 30/01/06; full list of members 3 Buy now
23 Jan 2006 accounts Annual Accounts 7 Buy now
01 Mar 2005 annual-return Return made up to 30/01/05; full list of members 9 Buy now
31 Jan 2005 address Registered office changed on 31/01/05 from: 309 ballards lane london N12 8LU 1 Buy now
22 Sep 2004 accounts Annual Accounts 10 Buy now
22 Mar 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
18 Feb 2003 officers Secretary resigned 1 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: 31 corsham street london N1 6DR 1 Buy now
30 Jan 2003 incorporation Incorporation Company 19 Buy now