NELSON PACKAGING LIMITED

Company number 04290198 ·

Dissolved

89 filings

Date Filing
6 Mar 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
28 Feb 2017 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View document
28 Feb 2017 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
3 Oct 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2016 View document
8 Jun 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
29 Apr 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
11 Mar 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM · WAIDESHOUSE MILL · TOWNSLEY STREET · NELSON · LANCASHIRE BB9 ORY View document
10 Mar 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
15 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042901980008 View document
15 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Feb 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUES CANNON View document
8 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN GILMOUR View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN GILMOUR View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
16 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
26 Nov 2013 CURREXT FROM 30/11/2013 TO 31/05/2014 View document
17 Oct 2013 SECTION 519 View document
17 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042901980008 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042901980007 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARK JONAS View document
11 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MARK JONAS View document
11 Oct 2013 DIRECTOR APPOINTED MR JACQUES PAUL CANNON View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PERRY SAUNDERS View document
11 Oct 2013 SECRETARY APPOINTED MR SIMON CHRISTOPHER EDWARDS View document
11 Oct 2013 DIRECTOR APPOINTED MR MICHAEL PATRICK FLYNN View document
11 Oct 2013 DIRECTOR APPOINTED MR SIMON CHRISTOPHER EDWARDS View document
11 Oct 2013 DIRECTOR APPOINTED DR ROBIN ALEXANDER ANGUS GILMOUR View document
11 Oct 2013 DIRECTOR APPOINTED MR DUNCAN ANTHONY EDWARDS View document
11 Oct 2013 DIRECTOR APPOINTED MR JOHN ANTONY WILKINSON View document
25 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Mar 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
21 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
23 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
15 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK JONAS / 19/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PERRY KENNETH SAUNDERS / 19/09/2010 View document
23 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH WINDLE / 19/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JONES / 19/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONAS / 19/09/2010 View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
21 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
8 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
29 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINDLE / 29/08/2008 View document
29 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
14 Feb 2008 � SR 55000@1 17/04/07 View document
20 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
17 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
8 Jan 2007 DIRECTOR RESIGNED View document
21 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
25 Aug 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
23 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
25 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
30 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
21 Jun 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
21 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 NC INC ALREADY ADJUSTED 30/11/01 View document
12 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 View document
6 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 � NC 1000/300000 30/11 View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 COMPANY NAME CHANGED BRMCO (96) LIMITED CERTIFICATE ISSUED ON 03/12/01 View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document