AMBER VALLEY PACKAGING LIMITED


Registered number: 01860113
Home -> Section C - Manufacturing -> 17 - Manufacture of paper and paper products -> 17219 - Manufacture of other paper and paperboard containers -> CODNOR 2 LIMITED

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

Company status: Dissolved


Company Documents

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