ITEC PACKAGING (MANSFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Administrator's progress report |
| 03/04/253 April 2025 | Notice of extension of period of Administration |
| 08/11/248 November 2024 | Administrator's progress report |
| 28/05/2428 May 2024 | Administrator's progress report |
| 25/03/2425 March 2024 | Notice of extension of period of Administration |
| 16/11/2316 November 2023 | Administrator's progress report |
| 22/06/2322 June 2023 | Notice of deemed approval of proposals |
| 09/06/239 June 2023 | Statement of affairs with form AM02SOA |
| 02/06/232 June 2023 | Statement of administrator's proposal |
| 18/04/2318 April 2023 | Appointment of an administrator |
| 18/04/2318 April 2023 | Registered office address changed from Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-04-18 |
| 20/02/2320 February 2023 | Termination of appointment of Michael Dean Forster as a director on 2023-01-09 |
| 20/02/2320 February 2023 | Appointment of Mr Andrew John Limmer as a director on 2023-01-11 |
| 03/02/233 February 2023 | Registration of a charge with Charles court order to extend. Charge code 043150860022, created on 2022-09-22 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 14/11/2214 November 2022 | Termination of appointment of Phillip Routledge as a director on 2022-10-26 |
| 14/11/2214 November 2022 | Appointment of Mr Michael Dean Forster as a director on 2022-10-26 |
| 24/10/2224 October 2022 | Certificate of change of name |
| 10/10/2210 October 2022 | Satisfaction of charge 043150860020 in full |
| 05/10/225 October 2022 | Appointment of Neil David Gostelow as a director on 2022-09-22 |
| 04/10/224 October 2022 | Withdrawal of a person with significant control statement on 2022-10-04 |
| 04/10/224 October 2022 | Notification of Breal Capital (Pac) Limited as a person with significant control on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Mr Michael Anthony Welden as a director on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Michael Desmond Walton as a director on 2022-09-22 |
| 30/09/2230 September 2022 | Registration of charge 043150860021, created on 2022-09-22 |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Notification of a person with significant control statement |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 16/09/2216 September 2022 | Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 2022-09-13 |
| 28/02/2228 February 2022 | Appointment of Mr Timo Hiekkaranta as a director on 2022-02-08 |
| 28/02/2228 February 2022 | Termination of appointment of Andreas Schutte as a director on 2022-02-28 |
| 07/01/227 January 2022 | Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-01 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mr Phillip Routledge as a director on 2021-08-01 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 08/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043150860015 |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 15/04/1415 April 2014 | ALTER ARTICLES 04/04/2014 |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1423 January 2014 | COMPANY NAME CHANGED CLOSURES LIMITED CERTIFICATE ISSUED ON 23/01/14 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043150860014 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CREATED |
| 19/11/1319 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/11/138 November 2013 | SECTION 519 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ACRES |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/10/1328 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ACRES |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JURKIW |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/11/1219 November 2012 | 01/11/12 NO CHANGES |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED STEPHEN NAYLOR |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ANTHONY ROBERT PARK |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MICHAEL JURKIW / 31/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ACRES / 31/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ACRES / 31/10/2009 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: THE OLD VICARAGE STATION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GL |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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