CompaniesInTheUK

QUADPACK PACKAGING LTD

Company number 03497263 ·

Dissolved

99 filings

Date Filing
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 1 LEEKBROOK WAY LEEK STAFFORDSHIRE ST13 7AP ENGLAND View document
7 Nov 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
7 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
7 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM GOLDEN CROSS HOUSE 8, DUNCANNON STREET LONDON WC2N 4JF View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
19 Oct 2017 COMPANY NAME CHANGED QUADPACK UK LTD. CERTIFICATE ISSUED ON 19/10/17 View document
19 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SALLY WALTON View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSGRAVE View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
12 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
13 May 2016 SECOND FILING WITH MUD 22/01/16 FOR FORM AR01 View document
17 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
22 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
30 Jan 2015 SAIL ADDRESS CHANGED FROM: 3 SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ ENGLAND View document
30 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
21 Nov 2014 DIRECTOR APPOINTED MR ANDREW MARTIN MUSGRAVE View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 3 SQUARE RIGGER ROW, PLANTATION WHARF, LONDON, SW11 3TZ View document
12 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
12 Feb 2014 SAIL ADDRESS CHANGED FROM: 13 QUEEN SQUARE BATH BA1 2HJ View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANISTER View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS JOSEPH LENGLART / 15/02/2013 View document
18 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
18 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE WALTON / 15/02/2013 View document
18 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN EAVES / 15/02/2013 View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
6 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
19 Apr 2011 DIRECTOR APPOINTED MR MICHAEL KEITH BANISTER View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
16 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
9 Jul 2010 ADOPT ARTICLES 01/06/2010 View document
9 Jul 2010 30/06/10 STATEMENT OF CAPITAL GBP 570 View document
9 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
3 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
3 Mar 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS JOSEPH LENGLART / 22/01/2010 View document
15 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
23 Oct 2009 DIRECTOR APPOINTED PHILIPPE LOUIS JOSEPH LENGLART View document
7 Oct 2009 DIRECTOR APPOINTED TIMOTHY JOHN EAVES View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY GARRARD View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Nov 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Nov 2005 £ IC 1000/250 26/10/05 £ SR 750@1=750 View document
16 Mar 2005 COMPANY NAME CHANGED GADBROOK PACKAGING LIMITED CERTIFICATE ISSUED ON 16/03/05 View document
4 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SECOND FLOOR, SIX YUKON ROAD, YUKON ROAD, LONDON SW12 9PU View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
20 Mar 2003 SECRETARY RESIGNED View document
20 Mar 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
7 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
6 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 31-37 CHURCH STREET, REIGATE, SURREY RH2 0AD View document
12 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
19 Nov 2001 NEW SECRETARY APPOINTED View document
19 Nov 2001 SECRETARY RESIGNED View document
21 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
28 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
1 Mar 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
28 Jan 1998 DIRECTOR RESIGNED View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 SECRETARY RESIGNED View document
28 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 12/14 ST MARY'S STREET, NEWPORT, SALOP TF10 7AB View document
22 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document