PARRIPAK FOODS LIMITED

03067313
THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ

Documents

Documents
Date Category Description Pages
18 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Jul 2016 resolution Resolution 1 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
20 Jan 2016 accounts Annual Accounts 4 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 4 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
29 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2014 resolution Resolution 2 Buy now
27 May 2014 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2014 accounts Annual Accounts 4 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 12 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 accounts Annual Accounts 12 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Norman Graeme Scott Soutar) 2 Buy now
07 Jul 2011 officers Appointment of director (Mr Norman Graeme Scott Soutar) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Simon Blair) 1 Buy now
10 Jan 2011 accounts Annual Accounts 12 Buy now
14 Oct 2010 officers Appointment of director (Mr Nicholas Paul Gale) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Ian Welsh) 1 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Wjs Executives Limited) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr Ian Morrison Welsh) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Gavin Mcnally) 1 Buy now
09 Jan 2010 accounts Annual Accounts 12 Buy now
24 Dec 2009 officers Change of particulars for director (Gavin Patrick Mcnally) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Simon Johnson Blair) 2 Buy now
24 Dec 2009 officers Appointment of secretary (Mr Gary Martin Urmston) 1 Buy now
17 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
17 Jul 2009 officers Appointment terminated director james parrish 1 Buy now
17 Jul 2009 officers Appointment terminated director andrew kemp 1 Buy now
17 Jul 2009 officers Appointment terminated secretary nicholas dawson 1 Buy now
07 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
07 Jun 2009 accounts Accounting reference date shortened from 31/07/2009 to 25/04/2009 1 Buy now
03 Jun 2009 accounts Annual Accounts 7 Buy now
26 Jun 2008 annual-return Return made up to 12/06/08; full list of members 6 Buy now
20 Jun 2008 resolution Resolution 2 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW 1 Buy now
09 Jun 2008 officers Appointment terminated director and secretary christopher hill 1 Buy now
09 Jun 2008 officers Secretary appointed nicholas goodhugh dawson 2 Buy now
09 Jun 2008 officers Director appointed wjs executives LIMITED 3 Buy now
09 Jun 2008 officers Director appointed gavin patrick mcnally 2 Buy now
09 Jun 2008 officers Director appointed james robert parrish 2 Buy now
09 Jun 2008 officers Director appointed andrew john kemp 2 Buy now
06 Jun 2008 incorporation Memorandum Articles 5 Buy now
06 Jun 2008 resolution Resolution 8 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
15 Apr 2008 accounts Annual Accounts 8 Buy now
10 Jul 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
10 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 May 2007 accounts Annual Accounts 8 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: warwick house allenbrook road, rosehill estate, carlisle cumbria CA1 2UT 1 Buy now
06 Jul 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
02 Jun 2006 accounts Annual Accounts 5 Buy now
20 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
21 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
24 Jan 2005 accounts Annual Accounts 5 Buy now
29 Jul 2004 accounts Annual Accounts 5 Buy now
22 Jul 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
03 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 2003 annual-return Return made up to 12/06/03; full list of members 8 Buy now
08 Jan 2003 accounts Annual Accounts 5 Buy now
27 Jun 2002 annual-return Return made up to 12/06/02; full list of members 8 Buy now
22 May 2002 accounts Annual Accounts 5 Buy now
21 Jun 2001 annual-return Return made up to 12/06/01; full list of members 7 Buy now
24 May 2001 accounts Annual Accounts 5 Buy now
15 Jun 2000 annual-return Return made up to 12/06/00; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 5 Buy now
12 Aug 1999 address Registered office changed on 12/08/99 from: willow waters farm burnby lane pocklington york YO4 2UJ 1 Buy now
12 Jul 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
25 May 1999 annual-return Return made up to 12/06/98; no change of members 4 Buy now
23 Feb 1999 accounts Annual Accounts 7 Buy now
01 Feb 1999 officers Director's particulars changed 1 Buy now
08 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 1998 accounts Annual Accounts 11 Buy now
23 Jun 1997 annual-return Return made up to 12/06/97; no change of members 4 Buy now
10 Feb 1997 annual-return Return made up to 12/06/96; full list of members 6 Buy now
30 Oct 1996 accounts Annual Accounts 1 Buy now
10 Jan 1996 capital Ad 10/12/95--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
10 Jan 1996 accounts Accounting reference date notified as 31/07 1 Buy now
21 Jun 1995 officers Secretary resigned 2 Buy now
21 Jun 1995 officers Director resigned 2 Buy now
21 Jun 1995 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 1995 officers New director appointed 2 Buy now
21 Jun 1995 address Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE 1 Buy now
12 Jun 1995 incorporation Incorporation Company 13 Buy now