CompaniesInTheUK

VAN DER WINDT PACKAGING LIMITED

Company number 02189102 ·

Dissolved

164 filings

Date Filing
16 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
16 May 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
23 Jun 2023 Liquidators' statement of receipts and payments to 2023-03-08 · 21 pages View document
20 Oct 2022 Registered office address changed from Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-20 · 2 pages View document
30 Mar 2022 Appointment of a voluntary liquidator View document
30 Mar 2022 Registered office address changed from Unit 2 Osbournby Business Centre the Drove Osbournby Sleaford Lincolnshire NG34 0DH to Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG on 2022-03-30 View document
30 Mar 2022 Resolutions View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
16 Jul 2021 Accounts for a small company made up to 2019-12-31 · 7 pages View document
16 Jul 2021 Termination of appointment of Joanne Helen Gribby as a secretary on 2021-07-16 · 1 page View document
23 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 SECRETARY APPOINTED MRS JOANNE HELEN GRIBBY View document
18 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD SELBY View document
7 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
17 Jul 2019 DISS40 (DISS40(SOAD)) View document
16 Jul 2019 FIRST GAZETTE View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
15 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN CORNELIS PAARDEKOOPER View document
15 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA PAARDEKOOPER View document
15 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYANNE PAARDEKOOPER View document
15 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2019 View document
16 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Jan 2019 DIRECTOR APPOINTED MR HUIG BERTUS VAN DONGEN View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN KREVEL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
10 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
19 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
11 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
21 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
16 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
23 Mar 2016 DIRECTOR APPOINTED MR JOHANNES PETRUS VAN KREVEL View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VAN LEEWEN View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
5 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
30 Aug 2014 DISS40 (DISS40(SOAD)) View document
19 Aug 2014 FIRST GAZETTE View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 CORPORATE DIRECTOR APPOINTED PACOMBI GROUP B.V. View document
13 Jun 2013 SECRETARY APPOINTED RICHARD DAVID SELBY View document
13 Jun 2013 DIRECTOR APPOINTED PETER JOHANNES VAN LEEWEN View document
5 Jun 2013 FACILITIES AGREEMENT 15/05/2013 View document
5 Jun 2013 ARTICLES OF ASSOCIATION View document
25 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021891020005 View document
25 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021891020006 View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021891020004 View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS View document
24 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
11 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
3 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
14 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Dec 2006 COMPANY NAME CHANGED WENTUS LIMITED CERTIFICATE ISSUED ON 12/12/06 View document
13 Nov 2006 DIRECTOR RESIGNED View document
13 Nov 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
21 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
31 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 AUDITOR'S RESIGNATION View document
23 Feb 2004 AUDITOR'S RESIGNATION View document
12 Feb 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Feb 2004 AUDITOR'S RESIGNATION View document
12 Feb 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Feb 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
20 Dec 2002 COMPANY NAME CHANGED VAN DER WINDT PACKAGING (UK) LIM ITED CERTIFICATE ISSUED ON 20/12/02 View document
4 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2000 AUDITOR'S RESIGNATION View document
1 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 View document
30 Oct 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Jun 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View document
12 May 1997 S366A DISP HOLDING AGM 17/04/97 View document
12 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1997 ADOPT MEM AND ARTS 17/04/97 View document
12 May 1997 S386 DIS APP AUDS 17/04/97 View document
12 May 1997 S252 DISP LAYING ACC 17/04/97 View document
18 Feb 1997 DIRECTOR RESIGNED View document
18 Feb 1997 NEW SECRETARY APPOINTED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 SECRETARY RESIGNED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View document
8 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 May 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS View document
19 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Jun 1993 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS View document
9 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Jun 1992 RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS View document
14 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1991 RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS View document
17 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1990 RETURN MADE UP TO 19/08/90; NO CHANGE OF MEMBERS View document
17 Apr 1990 STRIKE-OFF ACTION DISCONTINUED View document
12 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Apr 1990 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS View document
3 Apr 1990 FIRST GAZETTE View document
13 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Feb 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR View document
9 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY CF4 3LY View document
24 Nov 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1988 NEW SECRETARY APPOINTED View document
21 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 View document
21 Oct 1988 £ NC 100/150000 View document
29 Sep 1988 ALTER MEM AND ARTS 171287 View document
28 Sep 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/88 View document
28 Sep 1988 COMPANY NAME CHANGED HAYTORGATE LIMITED CERTIFICATE ISSUED ON 29/09/88 View document
28 Sep 1988 ALTER MEM AND ARTS 171287 View document
5 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document