PREMPACK LIMITED
Company number 01035874 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 | View document |
| 5 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 16 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Mar 2012 | ORDER OF COURT - RESTORATION | View document |
| 10 Apr 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jan 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS | View document |
| 10 Jan 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Nov 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED JOSEPH EDWARD DOYLE | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3QF | View document |
| 6 Nov 2007 | DECLARATION OF SOLVENCY | View document |
| 6 Nov 2007 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Nov 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 5 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Feb 2007 | S366A DISP HOLDING AGM 29/01/07 | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ROAD ONE WINSFORD INDUSTRIAL ESTA WINSFORD CHESHIRE CW7 3QB | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: ROAD THREE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PD | View document |
| 17 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | � IC 1192/1184 04/07/96 � SR 8@1=8 | View document |
| 31 Jul 1996 | 288 | View document |
| 31 Jul 1996 | ALTER MEM AND ARTS 05/07/96 | View document |
| 31 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 | View document |
| 31 Jul 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: TUNDRY WAY CHAINBRIDGE ROAD BLAYDON TYNE AND WEAR NE21 5ST | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | 288 | View document |
| 30 Jul 1996 | 288 | View document |
| 23 Jul 1996 | OFF MARKET PURCHASE 04/07/96 | View document |
| 23 Jul 1996 | ALTER MEM AND ARTS 04/07/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 2 Jun 1994 | 363(287) | View document |
| 2 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jun 1994 | 363S | View document |
| 2 Jun 1994 | 363(353) | View document |
| 2 Jun 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | 363S | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Jun 1992 | 363S | View document |
| 3 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | 363A | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |