FRESHPACK LIMITED
Company number 05462306 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 21 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-20 · 17 pages | View document |
| 5 Jan 2024 | Registered office address changed from Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-05 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-08 · 2 pages | View document |
| 28 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-20 · 21 pages | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ | View document |
| 18 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008376 | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN HORNE | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOBBS | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAMMAGE | View document |
| 21 Aug 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM C/O FRESHPACK LIMITED, FIELDS ROAD, ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2LX | View document |
| 20 Jun 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 8 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 30 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 17 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PORTER | View document |
| 28 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 23 Feb 2012 | ADOPT ARTICLES 20/02/2012 | View document |
| 23 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Feb 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1001 | View document |
| 31 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HORNE / 24/05/2010 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOBBS / 24/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PORTER / 24/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAMMAGE / 24/05/2010 | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 30 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2005 | COMPANY NAME CHANGED EXCALIBUR TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 23/06/05 | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |