THE FORTIS PACKING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03638136

Incorporation date

24/09/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

20/06/2011

Final Gazette dissolved following liquidation

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20/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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20/03/2011

Return of final meeting in a creditors' voluntary winding up

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23/06/2010

Appointment of a voluntary liquidator

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23/06/2010

Resolutions

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23/06/2010

Statement of affairs with form 4.19

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06/06/2010

Registered office address changed from Hawthorne House 28 Cowgate Welton East Yorkshire HU15 1NB on 2010-06-07

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27/05/2010

Resolutions

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05/05/2010

Total exemption small company accounts made up to 2009-12-31

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25/09/2009

Return made up to 25/09/09; full list of members

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06/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

28/09/2008

Return made up to 25/09/08; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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11/11/2007

Return made up to 25/09/07; full list of members

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20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

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03/10/2006

Return made up to 25/09/06; full list of members

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25/09/2005

Return made up to 25/09/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-12-31

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28/11/2004

Memorandum and Articles of Association

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23/11/2004

Certificate of change of name

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20/09/2004

Return made up to 25/09/04; full list of members

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23/08/2004

Total exemption small company accounts made up to 2003-12-31

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15/10/2003

Return made up to 25/09/03; full list of members

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15/10/2003

Registered office changed on 16/10/03

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15/10/2003

Registered office changed on 16/10/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY

View PDF (1 pages)

11/03/2003

Total exemption small company accounts made up to 2002-12-31

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11/03/2003

Registered office changed on 12/03/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY

View PDF (1 pages)

06/02/2003

Nc inc already adjusted 26/11/02

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06/02/2003

Registered office changed on 07/02/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY

View PDF (1 pages)

01/01/2003

Ad 26/11/02--------- £ si 6353@1=6353 £ ic 83333/89686

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01/01/2003

Registered office changed on 02/01/03 from: north end unit overthorpe road banbury oxfordshire OX16 8SY

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01/01/2003

Resolutions

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01/01/2003

Resolutions

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01/01/2003

Resolutions

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01/01/2003

£ nc 89686/96039 26/11/02

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (1 pages)

24/10/2002

Registered office changed on 25/10/02 from: hawthorne house 28 cowgate welton brough north humberside HU15 1NB

View PDF (1 pages)

02/10/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/09/2001

Return made up to 25/09/01; full list of members

View PDF (9 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/09/2000

Return made up to 25/09/00; full list of members

View PDF (9 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/12/1999

Director resigned

View PDF (1 pages)

27/09/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

28/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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14/03/1999

New director appointed

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15/02/1999

New director appointed

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

Ad 28/01/99--------- £ si 83331@1=83331 £ ic 2/83333

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15/02/1999

£ nc 1000/83333 28/01/99

View PDF (1 pages)

04/02/1999

Particulars of mortgage/charge

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08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 02/12/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

24/09/1998

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/09/1998 - 22/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/09/1998 - 22/11/1998	36021
Aarosin, Peter	Director	22/11/1998 - Present	40
Johnson, Gillian Anne	Secretary	11/07/2000 - Present	2
Johnson, David Reginald	Secretary	22/11/1998 - 11/07/2000	13

Persons with Significant Control

No PSC data available.

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Description

About THE FORTIS PACKING GROUP LIMITED

THE FORTIS PACKING GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Rsm Tenon Recovery 1st Floor Lowgate House, Lowgate, Hull, Yorkshire HU1 1EL. There are currently 4 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 THE FORTIS PACKING GROUP LIMITED?

THE FORTIS PACKING GROUP LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 20/06/2011.

Where is THE FORTIS PACKING GROUP LIMITED located?

THE FORTIS PACKING GROUP LIMITED is registered at Rsm Tenon Recovery 1st Floor Lowgate House, Lowgate, Hull, Yorkshire HU1 1EL.

What does THE FORTIS PACKING GROUP LIMITED do?

THE FORTIS PACKING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE FORTIS PACKING GROUP LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.