TETRA PAK BUSINESS SERVICES LIMITED

Company number 03994276

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2011	(8 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2011	(9 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-01	(1 page)
18 Nov 2010	4.70	Declaration of solvency	(3 pages)
17 Nov 2010	AD01	Registered office address changed from Bedwell Road Cross Lanes Wrexham Clwyd LL13 0UT on 17 November 2010	(1 page)
24 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 2	(6 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
21 Nov 2009	TM01	Termination of appointment of Lisa Hooley as a director	(1 page)
21 Nov 2009	TM01	Termination of appointment of William Cowie as a director	(1 page)
21 Nov 2009	AP01	Appointment of Hendrik Jacobs as a director	(2 pages)
21 Nov 2009	AP01	Appointment of Ray Collins as a director	(2 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
24 Oct 2008	288b	Appointment Terminated Director jorge montero	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Jun 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)

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