Advanced company searchLink opens in new window

DRINK PAC LIMITED

Company number 01240882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 9 April 2009
20 Oct 2008 4.68 Liquidators' statement of receipts and payments to 9 October 2008
24 Oct 2007 4.20 Statement of affairs
24 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Oct 2007 600 Appointment of a voluntary liquidator
21 Sep 2007 287 Registered office changed on 21/09/07 from: arclid hall farm sandbach cheshire CW11 4SY
01 Aug 2007 363s Return made up to 05/07/07; full list of members
31 May 2007 288b Director resigned
26 Jan 2007 88(2)R Ad 01/11/06-31/12/06 £ si 8860@1=8860 £ ic 99/8959
26 Jan 2007 123 Nc inc already adjusted 01/11/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 CERTNM Company name changed arclid management services LTD\certificate issued on 13/11/06
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Secretary resigned