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ASSAYE PACKAGING LTD

Company number 04863870

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
08 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
19 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
15 Mar 2016 600 Appointment of a voluntary liquidator
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Richard Frank Folwell on 12 August 2010
29 Apr 2010 AP03 Appointment of Richard Frank Folwell as a secretary
28 Apr 2010 TM02 Termination of appointment of Hilary Shevlin as a secretary
23 Dec 2009 AP03 Appointment of Ms Hilary Jane Shevlin as a secretary
18 Dec 2009 TM02 Termination of appointment of Yvonne Holland as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 12/08/09; full list of members