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WINPACK LIMITED

Company number 02636853

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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)
30 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 September 2009
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 20 March 2009
23 Oct 2008 4.68 Liquidators' statement of receipts and payments to 20 September 2008
30 Sep 2007 4.20 Statement of affairs
30 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2007 600 Appointment of a voluntary liquidator
07 Sep 2007 287 Registered office changed on 07/09/07 from: unit 1/2A lattersey hill trading estate benwick road whittlesey peterborough cambridgeshire PE7 2JA
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 12/08/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 12/08/05; full list of members
16 Nov 2004 288c Director's particulars changed
20 Aug 2004 363s Return made up to 12/08/04; full list of members
08 Jun 2004 353 Location of register of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Sep 2003 363a Return made up to 12/08/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2002 288c Director's particulars changed
03 Sep 2002 363a Return made up to 12/08/02; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Nov 2001 353 Location of register of members