NERW PACK AND PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/12/132 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/10/137 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED WREN PRINTED PACKAGING LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1310 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/1314 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM HARRIER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 15/07/1315 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/08/1216 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED DAVID JOHN ARTHURTON |
| 03/01/123 January 2012 | DIRECTOR APPOINTED FREDERICK MCLAUGHLIN CUFF SLATER |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA JOAN HAMMOND / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC HAMMOND / 01/08/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZENA JOAN HAMMOND / 01/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINTO / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEADBEATER / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MINAS GEORGIOU / 01/08/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PINTO / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEADBEATER / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA JOAN HAMMOND / 07/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC HAMMOND / 07/08/2010 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED BRYAN GEORGIOU |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ZENA HAMMOND |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S PARTICULARS NEIL HAMMOND |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION |
| 06/04/046 April 2004 | ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 12/04/0012 April 2000 | ALTERARTICLES16/03/00 |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 07/08/95; 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 mortgage documents registered before 1 January 1995 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 13/07/8413 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
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