PACKARD BELL (UK) LIMITED

Company number 02566312

Date	Type	Description	View / Download
23 Jul 2014	AC92	Restoration by order of the court	(4 pages)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(4 pages)
16 Nov 2011	AD01	Registered office address changed from Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 November 2011	(2 pages)
15 Nov 2011	4.70	Declaration of solvency	(4 pages)
15 Nov 2011	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2011	TM01	Termination of appointment of Aymar De Lencquesaing as a director	(2 pages)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2011-03-22 GBP 1,000	(5 pages)
22 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	AD01	Registered office address changed from Beechwood Suite 3 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Aymar Georges De Lencquesaing on 30 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Emmanuel Fromont on 30 December 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Georg Diederik Petrus Prinsloo on 1 December 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Mar 2009	288b	Appointment terminated director graham hopper	(1 page)
04 Mar 2009	288b	Appointment terminated director thomas donnellan	(1 page)
11 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
29 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
03 Oct 2008	AA	Full accounts made up to 30 March 2008	(17 pages)
09 Apr 2008	AA	Full accounts made up to 1 April 2007	(17 pages)

• 1
• 2
• 3
• 4
• 5

Next