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PREMPACK LIMITED

Company number 01035874

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 16 April 2012	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
10 Apr 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2009	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
10 Jan 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	4.68	Liquidators' statement of receipts and payments to 21 October 2008	View PDF Liquidators' statement of receipts and payments to 21 October 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	288a	Director appointed michael charles shanahan	View PDF Director appointed michael charles shanahan - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288a	Director appointed joseph edward doyle	View PDF Director appointed joseph edward doyle - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288b	Appointment Terminated Director robert wolf	View PDF Appointment Terminated Director robert wolf - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment Terminated Director david brush	View PDF Appointment Terminated Director david brush - link opens in a new window - 1 page (1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: south denes road great yarmouth norfolk NR30 3QF	View PDF Registered office changed on 07/11/07 from: south denes road great yarmouth norfolk NR30 3QF - link opens in a new window - 1 page (1 page)
06 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: road one winsford industrial esta winsford cheshire CW7 3QB	View PDF Registered office changed on 23/08/06 from: road one winsford industrial esta winsford cheshire CW7 3QB - link opens in a new window - 1 page (1 page)

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