Name: |
AMBER VALLEY PACKAGING LIMITED
CODNOR 2 LTD |
Address: | WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS |
Incorporation Date: | 1984-11-01 |
date | name | form type |
2017-04-05 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
2017-10-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-04-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-07-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2016-01-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-05-06 | DECLARATION OF SOLVENCY | 4.70 |
2016-05-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM30-32 HIGH STREETCODNORRIPLEYDERBYSHIREDE5 9QB | AD01 |
2016-04-15 | PREVSHO FROM 30/06/2016 TO 14/04/2016 | AA01 |
2016-05-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-10-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-10-23 | COMPANY NAME CHANGED AMBER VALLEY PACKAGING LIMITEDCERTIFICATE ISSUED ON 23/10/15 | CERTNM |
2015-06-19 | 25/05/15 FULL LIST | AR01 |
2014-06-06 | 25/05/14 FULL LIST | AR01 |
2014-12-01 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-06 | CURREXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
2013-06-07 | 25/05/13 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-22 | 25/05/12 FULL LIST | AR01 |
2011-06-14 | 25/05/11 FULL LIST | AR01 |
2011-08-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-02 | 25/05/10 FULL LIST | AR01 |
2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM30-32 HIGH STREETCODNORDERBYSHIREDE5 9QB | 287 |
2009-06-19 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-06-02 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-05-30 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-18 | NEW DIRECTOR APPOINTED | 288a |
2006-07-25 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363a |
2005-07-28 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363a |
2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-02-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-06-01 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
2003-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-04 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-15 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | 363s |
2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-06-20 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | 363s |
2000-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-06-15 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | 363s |
1999-06-18 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | 363s |
1999-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-06-18 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | 363s |
1998-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1997-07-14 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | 363s |
1997-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1996-08-21 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | 363a |
1995-06-22 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | 363s |
1995-05-19 | FULL ACCOUNTS MADE UP TO 31/12/94 | AA |
1994-05-25 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | 363s |
1994-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | AA |
Last update: 2020-10-13 23:43:38