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PACKAGING XTRA LIMITED

Company number 01750077

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	2.35B	Notice of move from Administration to Dissolution on 22 December 2015	View PDF Notice of move from Administration to Dissolution on 22 December 2015 - link opens in a new window - 17 pages (17 pages)
24 Aug 2015	2.24B	Administrator's progress report to 14 July 2015	View PDF Administrator's progress report to 14 July 2015 - link opens in a new window - 17 pages (17 pages)
23 Mar 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Mar 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
25 Feb 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AD01	Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 January 2015	View PDF Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	CERTNM	Company name changed mcs wholesale LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16	View PDF Company name changed mcs wholesale LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-16 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	SH02	Sub-division of shares on 24 July 2013	View PDF Sub-division of shares on 24 July 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/07/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/07/2013 - link opens in a new window - 28 pages (28 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 017500770014	View PDF Registration of charge 017500770014 - link opens in a new window - 112 pages (112 pages)
02 May 2013	MR01	Registration of charge 017500770013	View PDF Registration of charge 017500770013 - link opens in a new window - 38 pages (38 pages)
02 May 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
02 May 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Dec 2012	TM02	Termination of appointment of David Cousins as a secretary	View PDF Termination of appointment of David Cousins as a secretary - link opens in a new window - 2 pages (2 pages)

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