CompaniesInTheUK

B PACKAGING TECHNOLOGY LIMITED

Company number NI002580 ·

Dissolved

196 filings

Date Filing
6 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2019 SAIL ADDRESS CREATED View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM MULTI PACKAGING SOLUTIONS, ENTERPRISE WAY HIGHTOWN INDUSTRIAL ESTATE, NEWTOWNABBEY BELFAST BT36 4EW NORTHERN IRELAND View document
6 Sep 2019 RESOLUTION FOR APPOINTING A LIQUIDATOR View document
6 Sep 2019 DECLARATION OF SOLVENCY View document
25 Jul 2019 SOLVENCY STATEMENT DATED 10/07/19 View document
25 Jul 2019 REDUCE ISSUED CAPITAL 10/07/2019 View document
25 Jul 2019 STATEMENT BY DIRECTORS View document
25 Jul 2019 25/07/19 STATEMENT OF CAPITAL GBP 3.4 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
13 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
24 Sep 2018 ADOPT ARTICLES 06/09/2018 View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY View document
6 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WENHAM View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON View document
6 Sep 2018 DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
13 Jun 2017 CURREXT FROM 30/06/2017 TO 30/09/2017 View document
10 Feb 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS View document
10 Feb 2017 DIRECTOR APPOINTED MR MARK JOHN WENHAM View document
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O CHESAPEAKE BELFAST LIMITED ENTERPRISE WAY HIGHTOWN INDUSTRIAL ESTATE NEWTOWNABBEY BELFAST BT36 4EW View document
28 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
9 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
9 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS NORTHERN IRELAND View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
13 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
23 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014 View document
27 Nov 2013 COMPANY NAME CHANGED BOXMORE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/11/13 View document
27 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Nov 2013 CHANGE OF NAME 13/11/2013 View document
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
13 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 View document
11 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
18 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GUY FALLER View document
4 Apr 2011 DIRECTOR APPOINTED YVES REGNIERS View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
8 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
22 Jun 2009 06/06/09 ANNUAL RETURN SHUTTLE View document
28 Feb 2009 30/12/07 ANNUAL ACCTS View document
6 Aug 2008 CHANGE IN SIT REG ADD View document
2 Jul 2008 UPDATED MEM AND ARTS View document
2 Jul 2008 SPECIAL/EXTRA RESOLUTION View document
18 Jun 2008 06/06/08 ANNUAL RETURN SHUTTLE View document
9 Apr 2008 CHANGE OF DIRS/SEC View document
9 Apr 2008 CHANGE OF DIRS/SEC View document
16 Feb 2008 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
1 Aug 2007 31/12/06 ANNUAL ACCTS View document
20 Jun 2007 06/06/07 ANNUAL RETURN SHUTTLE View document
14 Jun 2007 CHANGE OF DIRS/SEC View document
14 Jun 2007 CHANGE OF DIRS/SEC View document
3 Jul 2006 06/06/06 ANNUAL RETURN SHUTTLE View document
17 May 2006 31/12/05 ANNUAL ACCTS View document
3 Feb 2006 CHANGE OF DIRS/SEC View document
3 Feb 2006 CHANGE OF DIRS/SEC View document
13 Jun 2005 06/06/05 ANNUAL RETURN FORM View document
8 Mar 2005 31/12/04 ANNUAL ACCTS View document
31 Aug 2004 06/06/02 ANNUAL RETURN SHUTTLE View document
31 Aug 2004 06/06/04 ANNUAL RETURN SHUTTLE View document
31 Aug 2004 06/06/01 ANNUAL RETURN SHUTTLE View document
31 Aug 2004 06/06/03 ANNUAL RETURN SHUTTLE View document
27 Aug 2004 CHANGE OF DIRS/SEC View document
27 Aug 2004 CHANGE OF DIRS/SEC View document
5 Apr 2004 31/12/03 ANNUAL ACCTS View document
29 Sep 2003 31/12/02 ANNUAL ACCTS View document
11 Nov 2002 CHANGE OF DIRS/SEC View document
31 Oct 2002 31/12/01 ANNUAL ACCTS View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
20 Apr 2002 CHANGE OF DIRS/SEC View document
6 Nov 2001 31/12/00 ANNUAL ACCTS View document
31 Oct 2000 AUDITOR RESIGNATION View document
23 Oct 2000 31/12/99 ANNUAL ACCTS View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
14 Jun 2000 06/06/00 ANNUAL RETURN SHUTTLE View document
2 Nov 1999 31/12/98 ANNUAL ACCTS View document
24 Jul 1999 06/06/99 ANNUAL RETURN SHUTTLE View document
20 Apr 1999 CHANGE IN SIT REG ADD View document
15 Oct 1998 31/12/97 ANNUAL ACCTS View document
13 Aug 1998 06/06/98 ANNUAL RETURN SHUTTLE View document
13 Aug 1998 CHANGE OF DIRS/SEC View document
4 Aug 1997 31/12/96 ANNUAL ACCTS View document
9 Jul 1997 06/06/97 ANNUAL RETURN SHUTTLE View document
9 Jul 1997 CHANGE OF DIRS/SEC View document
26 Jun 1996 06/06/96 ANNUAL RETURN SHUTTLE View document
15 May 1996 31/12/95 ANNUAL ACCTS View document
27 Oct 1995 31/12/94 ANNUAL ACCTS View document
29 Jun 1995 06/06/95 ANNUAL RETURN SHUTTLE View document
29 Jun 1994 06/06/94 ANNUAL RETURN SHUTTLE View document
22 Apr 1994 31/12/93 ANNUAL ACCTS View document
27 Sep 1993 SPECIAL/EXTRA RESOLUTION View document
25 Jun 1993 06/06/93 ANNUAL RETURN SHUTTLE View document
17 May 1993 31/12/92 ANNUAL ACCTS View document
5 Aug 1992 31/12/91 ANNUAL ACCTS View document
8 Jun 1992 CHANGE IN SIT REG ADD View document
8 Jun 1992 06/06/92 ANNUAL RETURN FORM View document
8 Jun 1992 06/06/91 ANNUAL RETURN FORM View document
1 Nov 1991 31/12/90 ANNUAL ACCTS View document
6 Dec 1990 06/06/90 ANNUAL RETURN View document
6 Dec 1990 06/06/89 ANNUAL RETURN View document
15 Aug 1990 UPDATED MEM AND ARTS View document
25 Jul 1990 RESOLUTION TO CHANGE NAME View document
11 Jun 1990 31/12/89 ANNUAL ACCTS View document
12 Mar 1990 CHANGE OF DIRS/SEC View document
2 Mar 1990 CHANGE OF DIRS/SEC View document
1 Nov 1989 31/12/88 ANNUAL ACCTS View document
3 Mar 1989 RESOLUTION TO CHANGE NAME View document
4 Jan 1989 31/12/87 ANNUAL ACCTS View document
13 Sep 1988 06/06/88 ANNUAL RETURN View document
3 Sep 1988 CHANGE OF DIRS/SEC View document
12 Mar 1988 31/12/87 ANNUAL RETURN View document
5 Nov 1987 31/12/86 ANNUAL ACCTS View document
1 Apr 1987 CHANGE OF DIRS/SEC View document
12 Jan 1987 31/12/86 ANNUAL RETURN View document
24 Nov 1986 31/12/85 ANNUAL ACCTS View document
18 Sep 1986 CHANGE OF DIRS/SEC View document
30 Dec 1985 31/12/85 ANNUAL RETURN View document
5 Nov 1985 31/12/84 ANNUAL ACCTS View document
14 Jan 1985 31/12/84 ANNUAL RETURN View document
8 Jan 1985 31/12/83 ANNUAL ACCTS View document
12 Jan 1984 31/12/83 ANNUAL RETURN View document
19 Jan 1983 31/12/82 ANNUAL RETURN View document
29 Jul 1982 PARTICULARS RE DIRECTORS View document
26 May 1982 NOTICE OF ARD View document
31 Dec 1981 31/12/81 ANNUAL RETURN View document
14 Jan 1981 31/12/80 ANNUAL RETURN View document
7 Jan 1980 31/12/79 ANNUAL RETURN View document
24 Jan 1979 31/12/78 ANNUAL RETURN View document
11 Jan 1978 31/12/77 ANNUAL RETURN View document
11 Jan 1977 31/12/76 ANNUAL RETURN View document
7 Nov 1975 31/12/75 ANNUAL RETURN View document
30 Apr 1975 MEMORANDUM AND ARTICLES View document
30 Apr 1975 31/12/74 ANNUAL RETURN View document
12 Nov 1974 MEMORANDUM AND ARTICLES View document
3 Oct 1974 PARTICULARS RE DIRECTORS View document
17 Jul 1974 SPECIAL/EXTRA RESOLUTION View document
17 Jul 1974 SPECIAL/EXTRA RESOLUTION View document
17 Jul 1974 SPECIAL/EXTRA RESOLUTION View document
20 May 1974 PARTICULARS RE DIRECTORS View document
20 May 1974 31/12/73 ANNUAL RETURN View document
5 Feb 1973 31/12/72 ANNUAL RETURN View document
15 Mar 1972 31/12/71 ANNUAL RETURN View document
17 May 1971 31/12/70 ANNUAL RETURN View document
13 May 1970 31/12/69 ANNUAL RETURN View document
20 Mar 1969 31/12/68 ANNUAL RETURN View document
28 Feb 1968 31/12/67 ANNUAL RETURN View document
2 Mar 1967 31/12/66 ANNUAL RETURN View document
22 Mar 1966 31/12/65 ANNUAL RETURN View document
15 Mar 1965 31/12/64 ANNUAL RETURN View document
5 Sep 1963 31/12/63 ANNUAL RETURN View document
27 Sep 1962 31/12/62 ANNUAL RETURN View document
2 Aug 1961 PARTICULARS RE DIRECTORS View document
2 Aug 1961 31/12/61 ANNUAL RETURN View document
10 Jul 1961 PARTICULARS RE DIRECTORS View document
24 May 1961 PARTICULARS RE DIRECTORS View document
29 Sep 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/60 View document
26 Sep 1960 PARTICULARS RE DIRECTORS View document
30 Aug 1960 LETTER OF APPROVAL View document
30 Aug 1960 SPECIAL/EXTRA RESOLUTION View document
24 Aug 1960 31/12/60 ANNUAL RETURN View document
19 Nov 1959 31/12/59 ANNUAL RETURN View document
21 Aug 1958 31/12/58 ANNUAL RETURN View document
15 Aug 1957 31/12/57 ANNUAL RETURN View document
23 Oct 1956 31/12/56 ANNUAL RETURN View document
13 Dec 1955 31/12/55 ANNUAL RETURN View document
23 Dec 1954 31/12/54 ANNUAL RETURN View document
12 Jan 1954 31/12/53 ANNUAL RETURN View document
26 Jun 1952 31/12/52 ANNUAL RETURN View document
21 Nov 1951 SPECIAL/EXTRA RESOLUTION View document
30 Oct 1951 PARTICULARS RE DIRECTORS View document
13 Sep 1951 31/12/51 ANNUAL RETURN View document
13 May 1950 31/12/50 ANNUAL RETURN View document
13 Apr 1949 31/12/49 ANNUAL RETURN View document
13 Oct 1948 RETURN OF ALLOTS (CASH) View document
29 Sep 1948 ARTICLES View document
29 Sep 1948 STATEMENT OF NOMINAL CAP View document
29 Sep 1948 PARTICULARS RE DIRECTORS View document
29 Sep 1948 SITUATION OF REG OFFICE View document
29 Sep 1948 DECL ON COMPL ON INCORP View document
29 Sep 1948 MEMORANDUM View document