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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)
14 May 2009 363a Return made up to 13/12/08; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from, c/o mace & jones, pall mall court 61-67 king street, manchester, M2 4PD
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 288a Director appointed soteris vasili
16 Dec 2008 225 Accounting reference date shortened from 11/01/2009 to 15/11/2008
08 Dec 2008 288b Appointment terminated secretary katherine eldridge
08 Dec 2008 288b Appointment terminated director john nuttall
08 Dec 2008 288b Appointment terminated director gordon farquhar
08 Dec 2008 288b Appointment terminated director jonathan brocklehurst
08 Dec 2008 287 Registered office changed on 08/12/2008 from, new century house, corporation street, manchester, M60 4ES
08 Dec 2008 288a Director appointed barry guy marchant
08 Dec 2008 288a Director appointed simon anthony palmer
08 Dec 2008 288a Director and secretary appointed david arthur cousins
03 Dec 2008 AA Full accounts made up to 12 January 2008
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2008 AUD Auditor's resignation
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Director resigned
27 Dec 2007 363a Return made up to 13/12/07; full list of members
10 Dec 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
10 Dec 2007 287 Registered office changed on 10/12/07 from: united co-operatives LTD, wood house etruria road, hanley stoke on trent, staffs ST1 5NW
06 Dec 2007 288b Director resigned