DUNBAR PACKAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREIG |
| 12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT M JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER GREIG |
| 25/09/1325 September 2013 | ISSUED SHARE CAPITAL INCREASED 20/09/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RALSTON |
| 30/08/1330 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 800 |
| 30/08/1330 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/01/128 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/128 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/128 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/124 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALSTON |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN RALSTON |
| 17/06/1117 June 2011 | SECRETARY APPOINTED MR KELVIN LEA DAVIES |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR PHILIP SALMON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN NORMAN |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PARKMOOR MOORSIDE LANE POTT SHRIGLEY MACCLESFIELD SK10 5RZ |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES RALSTON / 03/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA RALSTON / 03/11/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 03/11/943 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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