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BLAGDEN PACKAGING LIMITED

Company number 00486483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2002 LIQ Dissolved
27 Mar 2002 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2002 4.68 Liquidators' statement of receipts and payments
31 Aug 2001 287 Registered office changed on 31/08/01 from: kpmg corporate recovery, po box 730, 20 farringdon street, london EC4A 4PP
11 Jul 2001 4.68 Liquidators' statement of receipts and payments
17 Jul 2000 287 Registered office changed on 17/07/00 from: 3RD floor, 60 grays inn road, london, WC1X 8NJ
13 Jul 2000 4.70 Declaration of solvency
13 Jul 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Jul 2000 600 Appointment of a voluntary liquidator
25 May 2000 288b Director resigned
25 Apr 2000 288a New director appointed
06 Aug 1999 363s Return made up to 17/06/99; full list of members
29 Jul 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 288b Director resigned
24 Sep 1998 288c Director's particulars changed
21 Jun 1998 363s Return made up to 17/06/98; no change of members
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned;director resigned
12 Jun 1998 288a New secretary appointed
10 Jun 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 288c Secretary's particulars changed;director's particulars changed
09 Mar 1998 288a New director appointed
20 Jul 1997 363s Return made up to 17/06/97; no change of members