STM PACKAGING GROUP LIMITED
Company number 05919785 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 20 May 2023 | Liquidators' statement of receipts and payments to 2023-03-15 · 13 pages | View document |
| 17 May 2022 | Liquidators' statement of receipts and payments to 2022-03-15 · 12 pages | View document |
| 2 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00017432,00009219 | View document |
| 22 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE DUTTON | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE | View document |
| 24 Sep 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 20 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 21-23 CONCORDE ROAD NORWICH NORFOLK NR6 6BJ | View document |
| 1 Aug 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009219,00017432 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOUGH | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOUGH | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS CLARE MARIE DUTTON | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR TIMOTHY SIMON GREGORY | View document |
| 9 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDULPH | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH | View document |
| 4 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | COMPANY NAME CHANGED STM POLYTHENE LIMITED CERTIFICATE ISSUED ON 22/04/13 | View document |
| 9 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2013 | CHANGE OF NAME 21/02/2013 | View document |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD HOUGH / 30/08/2012 | View document |
| 30 Aug 2012 | PREVSHO FROM 30/11/2012 TO 31/05/2012 | View document |
| 30 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER KATHARINE EVANS / 30/08/2012 | View document |
| 23 Mar 2012 | SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR GRAHAM EDWARD HOUGH | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN | View document |
| 20 Dec 2011 | SECRETARY APPOINTED DEBORAH KATHLEEN SUSAN BROWN | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Oct 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DICKS | View document |
| 25 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders · 7 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER KATHARINE EVANS / 07/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 07/08/2010 · 2 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM ERNEST OPPERMAN / 07/08/2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID DICKS / 07/08/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 9 Dec 2009 | PREVSHO FROM 30/06/2010 TO 30/11/2009 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOWARD | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2009 | S-DIV | View document |
| 19 Feb 2009 | SUB-DIVISION 02/02/2009 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED PAUL WILSON | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BIDDULPH | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED PETER OPPERMAN | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIDDULPH | View document |
| 26 Feb 2008 | SECRETARY APPOINTED MARK DAVID DICKS | View document |
| 17 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 23A CONDUIT STREET LONDON W1S 2XS | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | COMPANY NAME CHANGED PF NEWCO LIMITED CERTIFICATE ISSUED ON 25/10/06 | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | COMPANY NAME CHANGED DE FACTO 1414 LIMITED CERTIFICATE ISSUED ON 11/10/06 | View document |
| 30 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |