WHEATLEY PACKAGING LIMITED
Company number 03437403 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jan 2014 | ADOPT ARTICLES 17/12/2013 | View document |
| 7 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR JOERG DORRING-KOGGE | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GUTHEIL | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGIT KENDLER · 1 page | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED STEFAN LUTZ KLAUS GUTHEIL | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOLARIK | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MARGIT KENDLER | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOLARIK / 22/09/2010 | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JAYNE WILTSHIRE / 17/09/2010 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL | View document |
| 16 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | SECRETARY APPOINTED ALYSON JAYNE WILTSHIRE | View document |
| 25 May 2010 | COMPANY BUSINESS 28/04/2010 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON | View document |
| 6 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED MR WARREN ROBERT JAMES | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAST | View document |
| 17 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | � IC 1477000/277000 28/06/02 � SR 1200000@1=1200000 | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | COMPANY NAME CHANGED IMCO (3297) LIMITED CERTIFICATE ISSUED ON 29/06/98 | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 2EL | View document |
| 24 Jun 1998 | � NC 100/1477000 16/06/98 | View document |
| 24 Jun 1998 | NC INC ALREADY ADJUSTED 16/06/98 | View document |
| 24 Jun 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 | View document |
| 24 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/98 | View document |
| 24 Jun 1998 | APPROVAL SHARE SUBSCRIP 16/06/98 | View document |
| 24 Jun 1998 | ADOPT MEM AND ARTS 16/06/98 | View document |
| 24 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 20 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |