CPC KINGS LYNN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1624 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1624 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/09/1524 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2015 |
| 19/09/1419 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014 |
| 24/09/1324 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 |
| 25/08/1125 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00008373 |
| 28/03/1128 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM OLD MEADOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK PE30 4LL |
| 02/09/102 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008373 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING UK LTD |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING S A |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING UK LTD |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING S A |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | SECRETARY RESIGNED DAVID CLARK |
| 04/07/084 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | COMPANY NAME CHANGED SLADE PACKAGING LIMITED CERTIFICATE ISSUED ON 03/03/05; RESOLUTION PASSED ON 25/02/05 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | AUDITOR'S RESIGNATION |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | CONSO 13/12/90 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | CONVERT SHARES 13/12/90 |
| 08/01/918 January 1991 | � NC 30000/2000000 13/12/90 |
| 08/01/918 January 1991 | RECON 13/12/90 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | ANNUAL RETURN MADE UP TO 17/10/86 |
| 08/10/008 October 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/008 October 1900 | CERTIFICATE OF INCORPORATION |
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