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STAPLETON INDUSTRIAL PACKAGING LTD

Company number 03044158

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU on 18 July 2013	View PDF Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU on 18 July 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 10,000	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	TM02	Termination of appointment of Derek Telling as a secretary	View PDF Termination of appointment of Derek Telling as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CERTNM	Company name changed glen-PAC (southern) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-19	View PDF Company name changed glen-PAC (southern) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	CH01	Director's details changed for John Joseph Stapleton on 31 January 2010	View PDF Director's details changed for John Joseph Stapleton on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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