FIELD PACKAGING LIMITED

Company number 02774312

Date	Type	Description	View / Download
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Feb 2020	AD03	Register(s) moved to registered inspection location Millennium Way West Phoenix Centre Nottingham NG8 6AW	(2 pages)
20 Feb 2020	AD02	Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham NG8 6AW	(2 pages)
22 Jan 2020	AD01	Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020	(2 pages)
21 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Christina Marie Able as a director on 10 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 10 December 2019	(2 pages)
13 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
21 Aug 2018	TM01	Termination of appointment of Mark Richard Priestley as a director on 21 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Andrew Darrington as a director on 21 August 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 21 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Ms Christina Marie Able as a director on 21 August 2018	(2 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017	(1 page)
19 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
05 Jan 2017	MR01	Registration of charge 027743120006, created on 20 December 2016	(33 pages)