PACKAGED ELECTRICAL PRODUCTS LIMITED

Company number 02685769

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 14 March 2011	(5 pages)
21 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	(5 pages)
25 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
25 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19	(1 page)
22 Feb 2010	AD01	Registered office address changed from Viscount House Montgomery Way Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 22 February 2010	(1 page)
05 Aug 2009	88(2)	Ad 27/07/09 gbp si 27@0.01=0.27 gbp ic 2/2.27	(2 pages)
05 Aug 2009	123	Nc inc already adjusted 27/07/09	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Empowered to allot 27/07/2009	(1 page)
01 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / richard aston / 29/04/2009 / Area was: colmworth, now: colesden; Post Town was: bedford, now: ; Region was: beds, now: bedfordshire	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
04 Feb 2009	288c	Director's Change of Particulars / richard aston / 01/12/2008 / HouseName/Number was: meadow view, now: dean farm; Street was: love lane, now: colesden road; Area was: ashwell, now: colmworth; Post Town was: baldock, now: bedford; Region was: hertfordshire, now: beds; Post Code was: SG7 5HZ, now: MK44 2NT; Country was: , now: united kingdom	(1 page)
29 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 Sep 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	122	S-div	(1 page)
05 Sep 2008	88(2)	Ad 02/09/08 gbp si 22@0.01=0.22 gbp ic 2/2.22	(2 pages)
05 Sep 2008	123	Nc inc already adjusted 15/08/08	(2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sdiv 15/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
09 May 2008	288a	Director appointed david martin evans	(2 pages)
09 May 2008	288a	Director appointed richard arthur aston	(2 pages)
09 May 2008	288b	Appointment Terminated Secretary patricia west	(1 page)
09 May 2008	288b	Appointment Terminated Director john west	(1 page)

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