PROPACK SERVICES LIMITED

Company number 03073477

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 26 October 2015	(7 pages)
11 Nov 2014	AD01	Registered office address changed from The Folds Post Office Road Seisdon South Stafordshire WV5 7HA to Suite 1 Marcus House Park Hall Road Stoke on Trent ST3 5XA on 11 November 2014	(2 pages)
06 Nov 2014	4.70	Declaration of solvency	(3 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
19 Jun 2013	TM01	Termination of appointment of Robert Cox as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Leslie Lee as a director	(1 page)
03 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH01	Director's details changed for David Colin Cox on 28 June 2010	(2 pages)
21 Apr 2010	AP01	Appointment of Mrs Marie Ann Shenton as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Mrs Marie Ann Shenton as a secretary	(1 page)
21 Apr 2010	AP01	Appointment of Mr Leslie Thomas Lee as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Robert Cox as a director	(2 pages)