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CV FLEXIBLE PACKAGING LTD

Company number 06164511

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
03 Sep 2010 COCOMP Order of court to wind up
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
05 Feb 2010 AD01 Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 5 February 2010
30 Mar 2009 363a Return made up to 16/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from unit 11 high cross centre fountayne road tottenham london N15 4QN
30 Oct 2008 363s Return made up to 16/03/08; full list of members; amend
06 Aug 2008 363s Return made up to 16/03/08; full list of members
22 Jul 2008 288a Secretary appointed john christopher leersma bailey
21 Jul 2008 288b Appointment terminated director and secretary jerome richard
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 288a Director appointed peter john agate
21 Apr 2008 288b Appointment terminated secretary peter agate
21 Apr 2008 287 Registered office changed on 21/04/2008 from 1 station lane old dalby melton mowbray LE14 3ND
21 Apr 2008 288a Secretary appointed jerome sebastien richard
19 Apr 2008 CERTNM Company name changed deltaitsolution LIMITED\certificate issued on 22/04/08
16 Mar 2007 NEWINC Incorporation