POLYTHENE AND PACKAGING LIMITED

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Company Documents

DateDescription
10/12/1210 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012

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06/03/126 March 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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14/09/1114 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/09/1114 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/09/1114 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003444,00003077

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11/07/1111 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/07/0917 July 2009 DIRECTOR'S PARTICULARS PHILIP WATCHORN

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17/07/0917 July 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/09/0722 September 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 10 THE HOLLIES QUAKERS YARD TREHARRIS MID GLAMORGAN CF46 5PJ

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/12/0621 December 2006 � NC 10000/100000 30/10

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10/05/0610 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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