PICPAC LIMITED

Company Documents

DateDescription
12/07/1912 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/04/1912 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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09/05/189 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE

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11/04/1711 April 2017 DECLARATION OF SOLVENCY

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11/04/1711 April 2017 SPECIAL RESOLUTION TO WIND UP

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11/04/1711 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/04/166 April 2016 APPOINTMENT TERMINATED, SECRETARY YVONNE BOOT

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04/04/164 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/03/1530 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / YVONNE BOOT / 01/02/2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BOOT / 23/01/2015

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GREENSILL

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14/04/1414 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/03/131 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 13/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENHILL / 16/04/2012

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH BOOT / 17/04/2009

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17/04/0917 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 DIRECTOR APPOINTED IAN GREENHILL

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20/05/0820 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/04/0717 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/03/063 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 2 CURLEW RISE MORLEY WEST YORKSHIRE LS27 8US

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23/06/0523 June 2005 S366A DISP HOLDING AGM 23/05/05

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26/02/0526 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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