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DUNBAR PACKAGING LIMITED

Company number 02986279

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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)
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 July 2016	View PDF Liquidators' statement of receipts and payments to 8 July 2016 - link opens in a new window - 13 pages (13 pages)
21 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AD01	Registered office address changed from Unit 2 Hudcar Mills Hudcar Lane Bury Lancashire BL9 6HD to 7 st Petersgate Stockport Cheshire SK1 1EB on 17 July 2015	View PDF Registered office address changed from Unit 2 Hudcar Mills Hudcar Lane Bury Lancashire BL9 6HD to 7 st Petersgate Stockport Cheshire SK1 1EB on 17 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM01	Termination of appointment of William Alexander Greig as a director on 13 November 2014	View PDF Termination of appointment of William Alexander Greig as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AD01	Registered office address changed from Unit M James Nasmyth Way Eccles Manchester M30 0SF on 4 December 2013	View PDF Registered office address changed from Unit M James Nasmyth Way Eccles Manchester M30 0SF on 4 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AP01	Appointment of Mr William Alexander Greig as a director	View PDF Appointment of Mr William Alexander Greig as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital increased 20/09/2013	View PDF Resolutions RES13 ‐ Issued share capital increased 20/09/2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of Susan Ralston as a director	View PDF Termination of appointment of Susan Ralston as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH06	Cancellation of shares. Statement of capital on 30 August 2013 GBP 800	View PDF Cancellation of shares. Statement of capital on 30 August 2013 GBP 800 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
24 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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