INTEGRAL BULK PACKAGING LTD

Company number 10890393 ·

Liquidation

42 filings

Date Filing
30 Aug 2026 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
20 Jan 2026 Liquidators' statement of receipts and payments to 2025-12-08 · 20 pages View document
6 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-08 · 20 pages View document
20 Jul 2024 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20 · 3 pages View document
10 Jul 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10 · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
9 Dec 2023 Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages View document
17 Nov 2023 Administrator's progress report · 27 pages View document
19 Jun 2023 Notice of deemed approval of proposals · 3 pages View document
2 Jun 2023 Statement of administrator's proposal · 63 pages View document
2 Jun 2023 Statement of affairs with form AM02SOA · 10 pages View document
23 May 2023 Confirmation statement made on 2022-12-14 with updates · 5 pages View document
2 May 2023 Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-05-02 · 2 pages View document
1 May 2023 Appointment of an administrator · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-29 with updates · 4 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
7 Feb 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA MEIR View document
29 Mar 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES CLARKSON View document
29 Mar 2019 DIRECTOR APPOINTED MR JOHN ALEXANDER CLARKSON View document
29 Mar 2019 DIRECTOR APPOINTED MR ADRIAN GUY PEARCE View document
29 Mar 2019 DIRECTOR APPOINTED MR ANDREW MEIR View document
29 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MEIR View document
29 Mar 2019 CESSATION OF AMANDA MEIR AS A PSC View document
29 Mar 2019 29/03/19 STATEMENT OF CAPITAL GBP 100 View document
4 Feb 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O DAVIES SIGLEY GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE ST6 4BF UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document