LINPAC WOODPECKER LIMITED

Company number 01784522

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Jun 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 23 June 2011	(1 page)
23 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2011	4.70	Declaration of solvency	(3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-07	(1 page)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 250,000	(3 pages)
21 Sep 2010	CH03	Secretary's details changed for Mr Michael Nicholls on 20 September 2010	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Sep 2010	TM01	Termination of appointment of Linpac Packaging Limited as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr John Alfred Jones as a director	(2 pages)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
14 Oct 2008	288c	Director's Change of Particulars / linpac plastics LIMITED / 31/07/2008 / Surname was: linpac plastics LIMITED, now: linpac packaging LIMITED	(1 page)
14 Oct 2008	288b	Appointment Terminated Director richard paul	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
14 Oct 2008	288a	Secretary appointed mr michael philip nicholls	(1 page)
14 Oct 2008	288b	Appointment Terminated Secretary richard paul	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
18 Oct 2007	363s	Return made up to 20/09/07; no change of members	(6 pages)
02 Mar 2007	288b	Director resigned	(1 page)
10 Nov 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)

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