HTB PACKAGING LTD.

Company Documents

DateDescription
19/11/1319 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
61 STANIFIELD LANE
FARINGTON
LEYLAND
LANCS
PR25 4WF

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27/12/1227 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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27/12/1227 December 2012 STATEMENT OF AFFAIRS/4.19

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27/12/1227 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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10/08/1210 August 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM TURNER / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE TURNER / 01/10/2009

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24/05/1024 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 61 STANIFIELD LANE FARINGTON LEYLAND LANCASHIRE PR25 2WF

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/0030 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 29 HOWICK PARK PENWORTHAM PRESTON LANCASHIRE

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02/04/992 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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09/03/989 March 1998 Incorporation

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09/03/989 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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