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ALLPAC PACKING COMPANY (BEVERLEY) LIMITED

Company number 01391844

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	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 - 9 pages (9 pages)
19 Jun 2013	AD01	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom on 19 June 2013	View PDF Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100,000	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AD01	Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 21 August 2012	View PDF Registered office address changed from Beck View Road Grovehill Industrial Estate Beverley East Yorkshire HU17 0JT on 21 August 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AP04	Appointment of Finnies Ltd as a secretary	View PDF Appointment of Finnies Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Janet Pilkington as a secretary	View PDF Termination of appointment of Janet Pilkington as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 August 2010	View PDF Previous accounting period extended from 31 May 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
08 Dec 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	363a	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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