B & M PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

04747215

Incorporation date

28/04/2003

Size

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/2003)

03/08/2010

Final Gazette dissolved following liquidation

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03/05/2010

Return of final meeting in a creditors' voluntary winding up

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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26/02/2009

Statement of affairs with form 4.19

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26/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2009

Resolutions

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09/02/2009

Registered office changed on 10/02/2009 from unit 5 lockwood industrial estate, lockwood way london london E17 5RB

View PDF (1 pages)

11/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

06/08/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/12/2007

Registered office changed on 04/12/07 from: gilbert & company, 452 hertford road, edmonton london london N9 8AB

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

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28/05/2007

Return made up to 29/04/07; full list of members

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27/03/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

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07/02/2007

Registered office changed on 08/02/07 from: gilbert ali & co 221-223 chingford mount road chingford london E4 8LP

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: unit 5 lockwood way ind. Est lockwoodway london E17 5RB

View PDF (1 pages)

09/07/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

07/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

16/10/2005

Registered office changed on 17/10/05 from: unit 24 uplands business park blackhorse lane london E17 5QJ

View PDF (1 pages)

10/10/2005

Registered office changed on 11/10/05 from: unit 24 uplands business park blackhorse lane walthamstow london E17 5QP

View PDF (1 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

14/08/2005

Registered office changed on 15/08/05 from: 1ST floor 50 cannon hill southgate london N14 6LH

View PDF (1 pages)

31/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

27/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2004

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	28/04/2003 - 06/05/2003	6011
BUYVIEW LTD	Nominee Director	28/04/2003 - 06/05/2003	6028
Aktas, Fatma	Secretary	30/06/2004 - Present	-
Kara, Bektas	Secretary	06/05/2003 - 30/06/2004	-
Aktas, Mehmet	Director	06/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B & M PACKAGING LIMITED

B & M PACKAGING LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at C/O Arkin And Co Maple House, High Street, Potters Bar, Herts EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M PACKAGING LIMITED?

B & M PACKAGING LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 03/08/2010.

Where is B & M PACKAGING LIMITED located?

B & M PACKAGING LIMITED is registered at C/O Arkin And Co Maple House, High Street, Potters Bar, Herts EN6 5BS.

What does B & M PACKAGING LIMITED do?

B & M PACKAGING LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for B & M PACKAGING LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.