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L. & M. PACKAGING LIMITED

Company number SC146901

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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)
31 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DS01 Application to strike the company off the register
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 10,002
21 Oct 2010 SH19 Statement of capital on 21 October 2010
  • GBP 2
21 Oct 2010 CAP-SS Solvency Statement dated 22/09/10
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay interim dividend 22/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mary Jardine on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Alan Norman Jardine on 31 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 31/03/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 31/03/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 31/03/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 31/03/05; full list of members
28 Feb 2005 288b Director resigned
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003