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THE FORTIS PACKING GROUP LIMITED

Company number 03638136

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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)
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	View PDF Liquidators' statement of receipts and payments to 24 February 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15 - link opens in a new window - 1 page (1 page)
24 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
07 Jun 2010	AD01	Registered office address changed from Hawthorne House 28 Cowgate Welton East Yorkshire HU15 1NB on 7 June 2010	View PDF Registered office address changed from Hawthorne House 28 Cowgate Welton East Yorkshire HU15 1NB on 7 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer 3000 ordinary shares from the company to SJP67 LIMITED sum of £130,000 05/05/2010	View PDF Resolutions RES13 ‐ Transfer 3000 ordinary shares from the company to SJP67 LIMITED sum of £130,000 05/05/2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2005	363a	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2004	CERTNM	Company name changed stormint LIMITED\certificate issued on 24/11/04	View PDF Company name changed stormint LIMITED\certificate issued on 24/11/04 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2003	363(287)	Registered office changed on 16/10/03

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