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Packhouse Staff (UK) Ltd

Documents

Total Documents29
Total Pages75

Filing History

7 February 2006Final Gazette dissolved via compulsory strike-off
25 October 2005First Gazette notice for compulsory strike-off
12 July 2005Director resigned
27 July 2004Director resigned
27 July 2004New director appointed
3 June 2004Accounts for a dormant company made up to 30 June 2003
3 June 2004Accounts for a dormant company made up to 30 June 2002
13 May 2004Director resigned
13 May 2004New secretary appointed
13 May 2004New director appointed
12 May 2004Registered office changed on 12/05/04 from: 23 sussex street london SW1V 4RR
10 May 2004Company name changed suffolk rose properties LIMITED\certificate issued on 10/05/04
22 September 2003Secretary resigned
15 July 2003Director resigned
15 July 2003New secretary appointed
15 July 2003Secretary resigned
30 May 2003Accounts for a dormant company made up to 30 June 2001
27 May 2003Return made up to 02/06/03; full list of members
7 June 2002Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 2001Registered office changed on 28/09/01 from: 563 holloway road london N19 4DQ
19 September 2001New director appointed
24 August 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/08/01
29 June 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 June 2000Secretary resigned
29 June 2000Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH
29 June 2000Director resigned
29 June 2000New director appointed
29 June 2000New secretary appointed;new director appointed
2 June 2000Incorporation
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