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GLOPAC LIMITED

Company number 01243706

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 2.35B Notice of move from Administration to Dissolution on 25 March 2015
04 Mar 2015 2.24B Administrator's progress report to 31 January 2015
08 Sep 2014 2.24B Administrator's progress report to 31 July 2014
08 Sep 2014 2.31B Notice of extension of period of Administration
24 Apr 2014 2.24B Administrator's progress report to 26 March 2014
12 Dec 2013 F2.18 Notice of deemed approval of proposals
29 Nov 2013 2.16B Statement of affairs with form 2.14B
22 Nov 2013 2.17B Statement of administrator's proposal
09 Oct 2013 AD01 Registered office address changed from the Packaging Centre Edison Road Hams Hall Coleshill Birmingham B46 1AB on 9 October 2013
08 Oct 2013 2.12B Appointment of an administrator
27 Sep 2013 TM01 Termination of appointment of Simon Spencer as a director
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 29,000
24 Sep 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Laurence Kayson as a director
24 Nov 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Mark David Thomas on 18 May 2010
08 Jun 2010 CH01 Director's details changed for Simon Spencer on 18 May 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CC04 Statement of company's objects
16 Apr 2010 AD01 Registered office address changed from the Packaging Centre Edison Road Hans Hall Birmingham Warwickshire B46 1AB on 16 April 2010