- Company Overview for GREEN BOX ENVIRONMENTAL PACKAGING LIMITED (06036085)
- Filing history for GREEN BOX ENVIRONMENTAL PACKAGING LIMITED (06036085)
- People for GREEN BOX ENVIRONMENTAL PACKAGING LIMITED (06036085)
- More for GREEN BOX ENVIRONMENTAL PACKAGING LIMITED (06036085)
| 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 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2013 | DS01 | Application to strike the company off the register | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 Jan 2012 | AP03 | Appointment of Mr Vincent Ian Brearey as a secretary on 18 January 2012 | |
| 18 Jan 2012 | TM02 | Termination of appointment of Barry Walter Brailey as a secretary on 18 January 2012 | |
| 18 Jan 2012 | AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-18
|
|
| 04 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 05 Nov 2010 | AUD | Auditor's resignation | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 25 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 07 Jan 2010 | AD01 | Registered office address changed from 4 & 5 Kings Row, Armstrong Road Maidstone Kent MR15 6AQ on 7 January 2010 | |
| 07 Jan 2010 | CH03 | Secretary's details changed for Barry Walter Brailey on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Hugh Jarvis on 7 January 2010 | |
| 19 Aug 2009 | AUD | Auditor's resignation | |
| 09 Jan 2009 | 363a | Return made up to 21/12/08; no change of members | |
| 22 Oct 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 30 May 2008 | 288b | Appointment Terminated Director david rokov | |
| 15 Jan 2008 | 363s | Return made up to 21/12/07; full list of members | |
| 14 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/04/08 | |
| 14 Jan 2008 | 288a | New director appointed | |
| 28 Feb 2007 | CERTNM | Company name changed aylesford packaging LIMITED\certificate issued on 28/02/07 | |
| 21 Dec 2006 | NEWINC | Incorporation |