LINPAC METAL PACKAGING (ENGINEERING) LIMITED

Company number 01035959

Date	Type	Description	View / Download
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 12 September 2015	(3 pages)
12 Apr 2015	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Stephen Douglas Ray as a director on 3 March 2015	(2 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 12 September 2014	(3 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 12 September 2013	(4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Oct 2012	TM01	Termination of appointment of Nigel Carr as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Oct 2012	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 1 October 2012	(2 pages)
28 Sep 2012	4.70	Declaration of solvency	(3 pages)
28 Sep 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	(4 pages)
19 Jul 2012	SH19	Statement of capital on 19 July 2012 GBP 1	(4 pages)
19 Jul 2012	SH20	Statement by directors	(1 page)
19 Jul 2012	CAP-SS	Solvency statement dated 04/07/12	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2012	AP01	Appointment of Mr Simon Elliot Joseph as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Ian Robinson as a director	(1 page)