About

Registered Number: 05325230
Date of Incorporation: 06/01/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 2 months ago)
Registered Address: 27 Buxton Road, Sutton Coldfield, West Midlands, B73 5RR

 

Established in 2005, Allflex Packaging Supplies Ltd has its registered office in Sutton Coldfield in West Midlands, it's status in the Companies House registry is set to "Dissolved". The current directors of Allflex Packaging Supplies Ltd are listed as Hesson, June Georgina, Hesson, Glyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESSON, June Georgina 10 August 2008 - 1
HESSON, Glyn 06 January 2005 20 August 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 November 2016
DS01 - Striking off application by a company 08 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 28 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2008
353 - Register of members 27 March 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 03 May 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.