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FILLMORE PACKAGING LIMITED

Learn more about FILLMORE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASPECT ONE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2DG

FILLMORE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00553909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.27
dissolution date: 2013.05.21
last member list: 2012.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.31
DANSKE BANK A/S TRADING AS NATIONAL IRISH BANK
DEBENTURE - Outstanding on 2010.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.03
Form type: LATEST SOC
Document description: 03/08/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'SULLIVAN / 01/09/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR GERRY GRIFFIN
Form type: TM01
Date: 2009.10.28
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APPOINTMENT TERMINATED, SECRETARY GERRY GRIFFIN
Form type: TM02
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, FRANCIS WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH, NR5 9JE
Form type: AD01
Date: 2009.10.28
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'SULLIVAN / 28/02/2007
Form type: 288c
Date: 2009.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
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RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Child documents:
Document type: ANNOTATION
Date: 1993.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/93
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COMPANY NAME CHANGED, T.FILLMORE(NORWICH)LIMITED, CERTIFICATE ISSUED ON 03/02/93
Form type: CERTNM
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.23

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Company directors and board members:

BRIAN O'SULLIVAN (dissolve)
Director, 2007.01.31 - 2013.05.21
BRITWAY CASTLELYONS FERMOY , CO. CORK
IRELAND
IRELAND
DUNCAN ROBERT LLOYD ALDERTON (dissolve)
Secretary, 1991.08.02 - 1991.12.17
81 COLLEGE ROAD , NORWICH
NR2 3JP, NORFOLK
GERRY GRIFFIN (dissolve)
Secretary, DIRECTOR, 2007.01.31 - 2009.10.09
13 BEECHWOOD PARK RATHMINES , DUBLIN 6
IRISH
IRELAND
DESMOND ALEXANDER IRWIN (dissolve)
Secretary, COMPANY DIRECTOR/CHARTERED ACC, 1992.08.05 - 2007.01.31
5 HEALD CLOSE BOWDON , ALTRINCHAM
WA14 2JB, CHESHIRE
ROGER ANTHONY LYNES (dissolve)
Secretary, 1991.12.17 - 1992.08.05
23 ST EDMUNDS RISE TAVERHAM , NORWICH
NR8 6PA, NORFOLK
ROBERT CHARLES EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.05 - 2007.01.31
OLD HALL FARM SMALLBURGH , NORWICH
NR12 9NW, NORFOLK
GERRY GRIFFIN (dissolve)
Director, 2007.01.31 - 2009.10.09
13 BEECHWOOD PARK RATHMINES , DUBLIN 6
IRISH
IRELAND
DESMOND ALEXANDER IRWIN (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1992.08.05 - 2007.01.31
5 HEALD CLOSE BOWDON , ALTRINCHAM
WA14 2JB, CHESHIRE
NIGEL IAN JOHNSON (dissolve)
Director, SALES DIRECTOR, 1993.10.01 - 2007.01.31
3 GLEBE FARM STABLES SARGEANTS LANE COLLINGTREE , NORTHAMPTON
NN4 0DF
ROGER ANTHONY LYNES (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1992.08.05
23 ST EDMUNDS RISE TAVERHAM , NORWICH
NR8 6PA, NORFOLK
BRIAN WILLIAM WINCHESTER (dissolve)
Director, CHAIRMAN, 1991.08.02 - 1992.08.05
154 CONSTITUTION HILL , NORWICH
NR3 4HB, NORFOLK

Companies near to FILLMORE PACKAGING ltd.

Information about the Private Limited Company FILLMORE PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data