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MERCURY PACKAGING LIMITED

Company number 03669330

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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)
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2019	LIQ MISC	Insolvency:form AM16 - removal of administrator	View PDF Insolvency:form AM16 - removal of administrator - link opens in a new window - 7 pages (7 pages)
25 Nov 2019	AM01	Appointment of an administrator
25 Nov 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
13 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
10 Jan 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
02 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
12 Dec 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from Units 5 & 6 Ventura Court Lowmoor Road Business Park Kirkby in Ashfield Nottinghamshire NG17 7DF to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 3 December 2018	View PDF Registered office address changed from Units 5 & 6 Ventura Court Lowmoor Road Business Park Kirkby in Ashfield Nottinghamshire NG17 7DF to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
19 Nov 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	MR04	Satisfaction of charge 036693300007 in full	View PDF Satisfaction of charge 036693300007 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages)
19 May 2017	MR01	Registration of charge 036693300008, created on 17 May 2017	View PDF Registration of charge 036693300008, created on 17 May 2017 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Feb 2017	MR04	Satisfaction of charge 036693300006 in full	View PDF Satisfaction of charge 036693300006 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR05	All of the property or undertaking has been released from charge 036693300006	View PDF All of the property or undertaking has been released from charge 036693300006 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
16 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 25,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
29 Oct 2015	MR01	Registration of charge 036693300007, created on 8 October 2015	View PDF Registration of charge 036693300007, created on 8 October 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 22 pages (22 pages)

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