ST. NEOTS PACKAGING HOLDINGS LIMITED

03523757
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
02 Jun 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 Mar 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
16 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
04 Mar 2016 address Move Registers To Sail Company With New Address 2 Buy now
10 Feb 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Feb 2016 insolvency Liquidation Court Order Miscellaneous 16 Buy now
10 Feb 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
26 Oct 2015 address Change Sail Address Company With New Address 2 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Oct 2015 resolution Resolution 1 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2015 officers Termination of appointment of director (Mark Edward Lapping) 2 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
15 Aug 2014 mortgage Registration of a charge 16 Buy now
04 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2014 resolution Resolution 39 Buy now
30 Jul 2014 officers Appointment of director (Karl Bostock) 3 Buy now
30 Jul 2014 officers Appointment of director (Mark Edward Lapping) 3 Buy now
16 Jul 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
16 Jul 2014 officers Termination of appointment of director (David Brown Manning) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Andrew James Ducker) 2 Buy now
16 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Michael Anthony Kearns) 2 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
12 Dec 2013 officers Termination of appointment of director (Alan David Pealling) 1 Buy now
12 Dec 2013 officers Termination of appointment of secretary (Alan David Pealling) 1 Buy now
04 Dec 2013 mortgage Registration of a charge 45 Buy now
03 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2013 officers Termination of appointment of director (Stephen Clarke) 1 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 officers Appointment of director (Mr Stephen Clarke) 2 Buy now
28 Sep 2012 accounts Annual Accounts 9 Buy now
04 Sep 2012 officers Appointment of director (Mr David Brown Manning) 2 Buy now
04 Sep 2012 officers Appointment of secretary (Mr Alan David Pealling) 1 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Alan David Pealling) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Michael Anthony Kearns) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Andrew James Ducker) 2 Buy now
23 Mar 2012 accounts Annual Accounts 10 Buy now
02 Mar 2012 officers Change of particulars for director (Mr Andrew James Pealling) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Andrew James Pealling) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Alan David Pealling) 2 Buy now
04 Apr 2011 accounts Annual Accounts 10 Buy now
01 Apr 2011 annual-return Annual Return 3 Buy now
06 Oct 2010 officers Termination of appointment of director (Gary Orsman) 2 Buy now
01 Apr 2010 accounts Annual Accounts 13 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Gary Orsman) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Michael Anthony Kearns) 2 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2010 officers Termination of appointment of director (Alan Pealling) 1 Buy now
27 Jan 2010 officers Termination of appointment of director (David Manning) 1 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Alan Pealling) 1 Buy now
27 Jan 2010 officers Termination of appointment of director (Andrew Ducker) 1 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Timothy Thompson) 1 Buy now
12 Oct 2009 officers Termination of appointment of director (Timothy Thompson) 1 Buy now
29 Sep 2009 officers Director and secretary appointed alan david pealling logged form 2 Buy now
29 Sep 2009 officers Appointment terminated director and secretary timothy thompson 1 Buy now
24 Sep 2009 officers Director appointed david brown manning 2 Buy now
09 Sep 2009 officers Director and secretary appointed alan david pealling 2 Buy now
09 Sep 2009 officers Director appointed andrew james ducker 2 Buy now
23 Apr 2009 accounts Annual Accounts 13 Buy now
30 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
27 Mar 2009 officers Director and secretary's change of particulars / tim thompson / 27/03/2009 1 Buy now
12 Sep 2008 officers Appointment terminated secretary michael kearns 1 Buy now
12 Sep 2008 officers Director and secretary appointed tim thompson 2 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 22 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 19 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 22 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 20 Buy now
11 Apr 2008 incorporation Memorandum Articles 6 Buy now
11 Apr 2008 resolution Resolution 4 Buy now
11 Apr 2008 auditors Auditors Resignation Company 2 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
20 Mar 2008 accounts Annual Accounts 13 Buy now
19 Mar 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
19 Mar 2008 officers Director's change of particulars / gary orsman / 09/03/2008 1 Buy now
26 Jul 2007 annual-return Return made up to 09/03/07; full list of members 7 Buy now
08 May 2007 accounts Annual Accounts 12 Buy now
04 May 2006 annual-return Return made up to 09/03/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 13 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
18 Nov 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 capital Declaration of assistance for shares acquisition 7 Buy now
17 Mar 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
08 Feb 2005 accounts Annual Accounts 13 Buy now
31 Mar 2004 accounts Annual Accounts 12 Buy now
17 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
06 Apr 2003 accounts Annual Accounts 14 Buy now
25 Mar 2003 annual-return Return made up to 09/03/03; full list of members 8 Buy now
19 Mar 2002 annual-return Return made up to 09/03/02; full list of members 8 Buy now
06 Dec 2001 accounts Annual Accounts 13 Buy now
02 Mar 2001 annual-return Return made up to 09/03/01; full list of members 8 Buy now