VALPAK RECYCLING (NORTH WEST) LIMITED

Company number 04330819

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
25 Sep 2014	AD02	Register inspection address has been changed from C/O Valpak Ltd Unit 4 Montague House Stratford Business Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GW England to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW	(2 pages)
25 Sep 2014	AD01	Registered office address changed from Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 25 September 2014	(2 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(1 page)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Feb 2013	AD01	Registered office address changed from Gaskell House, 45-49 Rough Hey Road, Grimsargh Preston PR2 5AR on 27 February 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Damian Perkins as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jan 2012	TM01	Termination of appointment of Mark Cockburn as a director	(1 page)
04 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2011	AP01	Appointment of Mr Damian Adam Perkins as a director	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 May 2010	TM01	Termination of appointment of Steven Taylor as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CH01	Director's details changed for Mr Steven Taylor on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Gale on 8 October 2009	(2 pages)