PACKAGING XTRA LIMITED
Company number 01750077 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 24 Aug 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2015 | View document |
| 23 Mar 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 9 Mar 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Feb 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK · STORES ROAD · DERBY · DERBYSHIRE · DE21 4BJ | View document |
| 27 Jan 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Sep 2013 | COMPANY NAME CHANGED MCS WHOLESALE LIMITED · CERTIFICATE ISSUED ON 19/09/13 · 4 pages | View document |
| 31 Jul 2013 | SUB-DIVISION · 24/07/13 | View document |
| 31 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017500770014 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017500770013 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017500770013 | View document |
| 2 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 18 Mar 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 5 Dec 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUSINS | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COUSINS | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1 WETHERAL CLOSE HINDLEY GREEN INDUSTRIAL ESTATE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HS | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PALMER / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PALMER / 31/03/2010 · 2 pages | View document |
| 18 Mar 2010 | SECTION 519 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PALMER / 01/10/2009 | View document |
| 12 Jan 2010 | PREVEXT FROM 15/11/2009 TO 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY PALMER / 12/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GUY MARCHANT / 12/12/2009 | View document |
| 13 Dec 2009 | FULL ACCOUNTS MADE UP TO 15/11/08 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SOTERIS VASILI | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM C/O MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED SOTERIS VASILI | View document |
| 16 Dec 2008 | PREVSHO FROM 11/01/2009 TO 15/11/2008 | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ARTHUR COUSINS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED BARRY GUY MARCHANT | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NUTTALL | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED SIMON ANTHONY PALMER | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE ELDRIDGE | View document |
| 3 Dec 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 UNITED CO-OPERATIVES LTD WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFS ST1 5NW | View document |
| 10 Dec 2007 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07 | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 25/01/07 | View document |
| 29 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 THE PADDOCK LONDON ROAD STAPELEY NANTWICH CHESHIRE CW5 7JL | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | DEED OF CROSS GUARANTEE 17/07/04 | View document |
| 7 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 26 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | COMPANY NAME CHANGED WILLIAMS GLOBAL TRAVEL LIMITED CERTIFICATE ISSUED ON 23/12/03 | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Jun 1998 | COMPANY NAME CHANGED WILLIAMS APPLIED COMPUTERS LIMIT ED CERTIFICATE ISSUED ON 02/06/98 | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | ALTER MEM AND ARTS 29/01/98 | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 12 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Mar 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 5 Sep 1983 | CERTIFICATE OF INCORPORATION | View document |