LINPAC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registration of charge 006775560019, created on 2025-06-11 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 28/05/2528 May 2025 | Termination of appointment of Mark Alan Richards as a director on 2025-05-22 |
| 21/03/2521 March 2025 | Full accounts made up to 2023-12-31 |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 10/05/2410 May 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 29/11/2329 November 2023 | Appointment of Mr Nicholas Thomas Williamson as a director on 2023-11-14 |
| 28/11/2328 November 2023 | Termination of appointment of Adam Richard Barnett as a director on 2023-11-14 |
| 31/07/2331 July 2023 | Full accounts made up to 2021-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Roxane Manuela Tamas as a secretary on 2021-06-18 |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINPAC FINANCE LTD. |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/06/2023 June 2020 | CESSATION OF VICTOR KHOSLA AS A PSC |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006775560016 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/198 November 2019 | SECRETARY APPOINTED MS. ROXANE MANUELA TAMAS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LENCE |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ALFRED JONES / 17/09/2019 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR. JOHN ALFRED JONES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR. ADAM RICHARD BARNETT |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR ROBERT BURTON LENCE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006775560015 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006775560015 |
| 13/06/1613 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 77751000 |
| 31/05/1631 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | COMPANY BUSINESS 24/03/2016 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/01/148 January 2014 | CONFLICT OF INTERESTS 17/12/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MICHAEL PHILIP NICHOLLS |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID MELDRAM |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 21/03/1321 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 28/02/1328 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 28/02/1328 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 01/06/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN DURSTON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN DARLINGTON |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMMON ELLIOT JOSEPH / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 01/06/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/02/1022 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/01/104 January 2010 | SCHEME OF ARRANGEMENT |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/12/0916 December 2009 | ALTER ARTICLES 10/12/2009 |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMMON ELLIOT JOSEPH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PATRICK SHANLEY |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 03/09/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED LINPAC GROUP LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/038 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/038 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/038 September 2003 | ACQUISIS OF COMPANY 21/08/03 |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ALTER MEM AND ARTS 18/05/99 |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 05/02/975 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | £ NC 13580000/77750000 29/01/97 |
| 05/02/975 February 1997 | ADOPT MEM AND ARTS 29/01/97 |
| 05/02/975 February 1997 | VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 05/02/975 February 1997 | TO REG OF MEMBERS 29/01/97 |
| 05/02/975 February 1997 | CONSO 29/01/97 |
| 05/02/975 February 1997 | NC INC ALREADY ADJUSTED 29/01/97 |
| 05/02/975 February 1997 | VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 01/06/89; CHANGE OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED LIN PAC CONTAINERS LIMITED CERTIFICATE ISSUED ON 02/07/87 |
| 29/07/8629 July 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8519 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 30/01/8530 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/85 |
| 17/01/8517 January 1985 | ALTER MEM AND ARTS |
| 24/10/8424 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/09/836 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/12/821 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/11/812 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/08/801 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/03/804 March 1980 | ALTER MEM AND ARTS |
| 08/12/798 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 23/08/7823 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/06/7610 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 18/07/7518 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 17/07/7517 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 08/01/748 January 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/672 May 1967 | REGISTERED OFFICE CHANGED |
| 05/02/655 February 1965 | ALTER MEM AND ARTS |
| 19/07/6319 July 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/63 |
| 02/10/612 October 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/61 |
| 12/12/6012 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/6012 December 1960 | CERTIFICATE OF INCORPORATION |
| 05/12/605 December 1960 | REGISTERED OFFICE CHANGED |
| 02/12/602 December 1960 | REGISTERED OFFICE CHANGED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company