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COOPER FLEXIBLE PACKAGING AND DESIGN LIMITED

Company number 05554746

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	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)
16 Aug 2012	AD01	Registered office address changed from Building 2 30 Friern Park London N12 9DA on 16 August 2012	View PDF Registered office address changed from Building 2 30 Friern Park London N12 9DA on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 1	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for John Cooper on 1 October 2009	View PDF Director's details changed for John Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Sean Henry Cooper on 1 October 2009	View PDF Director's details changed for Sean Henry Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AD01	Registered office address changed from Apex House Grand Arcade London N12 Oej on 28 July 2010	View PDF Registered office address changed from Apex House Grand Arcade London N12 Oej on 28 July 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2010	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	225	Accounting reference date shortened from 30/09/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	CERTNM	Company name changed oak flexibles LIMITED\certificate issued on 06/06/08	View PDF Company name changed oak flexibles LIMITED\certificate issued on 06/06/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	363s	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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