QUADPACK PACKAGING LTD

03497263
RCM ADVISORY 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ

Documents

Documents
Date Category Description Pages
08 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
08 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
07 Nov 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 accounts Annual Accounts 9 Buy now
19 Oct 2017 resolution Resolution 2 Buy now
19 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Sally Anne Walton) 1 Buy now
26 May 2017 officers Termination of appointment of director (Andrew Martin Musgrave) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 15 Buy now
13 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
17 Feb 2016 annual-return Annual Return 8 Buy now
22 Jul 2015 accounts Annual Accounts 13 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Andrew Martin Musgrave) 2 Buy now
07 Nov 2014 accounts Annual Accounts 14 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Michael Banister) 1 Buy now
25 Oct 2013 accounts Annual Accounts 14 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
18 Feb 2013 officers Change of particulars for director (Timothy John Eaves) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Philippe Louis Joseph Lenglart) 2 Buy now
18 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
18 Feb 2013 officers Change of particulars for secretary (Sally Anne Walton) 2 Buy now
09 Aug 2012 accounts Annual Accounts 15 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
19 Apr 2011 officers Appointment of director (Mr Michael Keith Banister) 2 Buy now
15 Apr 2011 accounts Annual Accounts 15 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 accounts Annual Accounts 9 Buy now
09 Jul 2010 capital Return of Allotment of shares 4 Buy now
09 Jul 2010 resolution Resolution 21 Buy now
09 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2010 address Move Registers To Sail Company 2 Buy now
03 Mar 2010 address Change Sail Address Company 2 Buy now
23 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Philippe Louis Joseph Lenglart) 2 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2009 accounts Annual Accounts 9 Buy now
18 Nov 2009 officers Termination of appointment of director (Andrew Smith) 3 Buy now
23 Oct 2009 officers Appointment of director (Philippe Louis Joseph Lenglart) 2 Buy now
07 Oct 2009 officers Appointment of director (Timothy John Eaves) 2 Buy now
16 Sep 2009 officers Appointment terminated director jeremy garrard 1 Buy now
14 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
17 Feb 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 8 Buy now
11 Feb 2008 annual-return Return made up to 22/01/08; full list of members 2 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
09 Oct 2007 accounts Annual Accounts 8 Buy now
21 Feb 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 7 Buy now
15 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 annual-return Return made up to 22/01/06; full list of members 7 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
18 Nov 2005 capital £ ic 1000/250 26/10/05 £ sr 750@1=750 1 Buy now
18 Nov 2005 resolution Resolution 5 Buy now
16 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: second floor, six yukon road, yukon road, london SW12 9PU 1 Buy now
04 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2004 accounts Annual Accounts 9 Buy now
11 Feb 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
09 Jul 2003 officers Director's particulars changed 1 Buy now
02 Jul 2003 officers New director appointed 1 Buy now
24 Jun 2003 accounts Annual Accounts 8 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 annual-return Return made up to 22/01/03; full list of members 6 Buy now
07 Nov 2002 accounts Annual Accounts 8 Buy now
06 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2002 address Registered office changed on 05/08/02 from: 31-37 church street, reigate, surrey RH2 0AD 1 Buy now
12 Feb 2002 annual-return Return made up to 22/01/02; full list of members 6 Buy now
19 Nov 2001 accounts Annual Accounts 8 Buy now
19 Nov 2001 officers Secretary resigned 1 Buy now
19 Nov 2001 officers New secretary appointed 2 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
06 Feb 2001 annual-return Return made up to 22/01/01; full list of members 6 Buy now
15 Sep 2000 accounts Annual Accounts 8 Buy now
28 Feb 2000 annual-return Return made up to 22/01/00; full list of members 6 Buy now
15 Oct 1999 accounts Annual Accounts 8 Buy now
01 Mar 1999 annual-return Return made up to 22/01/99; full list of members 6 Buy now
01 Mar 1999 capital Ad 16/10/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 1998 address Registered office changed on 28/01/98 from: 12/14 st mary's street, newport, salop TF10 7AB 1 Buy now
28 Jan 1998 officers New director appointed 2 Buy now
28 Jan 1998 officers Director resigned 1 Buy now